Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Jul 2024 |
AA |
Micro company accounts made up to 31 March 2024
|
|
|
18 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
18 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 31 March 2023
|
|
|
06 Mar 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
|
|
|
11 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
|
|
|
25 Mar 2023 |
PSC01 |
Notification of Anna Kaminski as a person with significant control on 25 March 2023
|
|
|
25 Mar 2023 |
PSC07 |
Cessation of Anna Kaminski as a person with significant control on 25 March 2023
|
|
|
24 Mar 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
|
|
|
23 Mar 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
|
|
|
28 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 July 2021
|
|
|
11 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
|
|
|
12 Mar 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with updates
|
|
|
25 Apr 2020 |
PSC01 |
Notification of Anna Kaminski as a person with significant control on 21 February 2020
|
|
|
21 Apr 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 21 April 2020
|
|
|
27 Feb 2020 |
CH01 |
Director's details changed for Ms Anna Kaminski on 27 February 2020
|
|
|
27 Feb 2020 |
AD01 |
Registered office address changed from 16 Stonyshotts Waltham Abbey Essex EN9 3HD United Kingdom to 16 Stonyshotts Waltham Abbey Essex EN9 3DH on 27 February 2020
|
|
|
24 Feb 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-02-21
|
|
|
24 Feb 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with updates
|
|
|
21 Feb 2020 |
PSC08 |
Notification of a person with significant control statement
|
|
|
21 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2020
|
|
|
21 Feb 2020 |
PSC07 |
Cessation of Bryan Thornton as a person with significant control on 20 February 2020
|
|
|
21 Feb 2020 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 16 Stonyshotts Waltham Abbey Essex EN9 3HD on 21 February 2020
|
|
|
21 Feb 2020 |
AP01 |
Appointment of Ms Anna Kaminski as a director on 20 February 2020
|
|
|
21 Feb 2020 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 20 February 2020
|
|
|
21 Feb 2020 |
TM01 |
Termination of appointment of Bryan Anthony Thornton as a director on 20 February 2020
|
|