Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Jun 2024 |
AA |
Micro company accounts made up to 31 October 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with updates
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12 Oct 2023 |
PSC08 |
Notification of a person with significant control statement
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12 Apr 2023 |
AA |
Micro company accounts made up to 31 October 2022
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30 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 October 2021
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27 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 October 2021
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19 Jan 2023 |
PSC07 |
Cessation of Sandra Anne Roberts as a person with significant control on 5 January 2023
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19 Jan 2023 |
PSC07 |
Cessation of Mark Duncan Roberts as a person with significant control on 5 January 2023
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19 Jan 2023 |
PSC07 |
Cessation of Rodney Ashman as a person with significant control on 5 January 2023
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19 Jan 2023 |
PSC07 |
Cessation of Kate Ashman as a person with significant control on 5 January 2023
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19 Jan 2023 |
AP01 |
Appointment of Mr Stephen Jones as a director on 5 January 2023
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19 Jan 2023 |
PSC01 |
Notification of Rodney Ashman as a person with significant control on 27 January 2021
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19 Jan 2023 |
PSC01 |
Notification of Kate Ashman as a person with significant control on 27 January 2021
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18 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2023
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27 Oct 2022 |
AD03 |
Register(s) moved to registered inspection location C/O Morr & Co Llp Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY
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10 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with no updates
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14 Jun 2022 |
AA |
Micro company accounts made up to 31 October 2021
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24 Mar 2022 |
TM01 |
Termination of appointment of Andrew Mark Gillespie as a director on 27 January 2021
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16 Mar 2022 |
AD02 |
Register inspection address has been changed to C/O Morr & Co Llp Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY
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21 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/01/2023 and 30/01/2023.
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07 Jun 2021 |
AA |
Micro company accounts made up to 31 October 2020
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12 Apr 2021 |
PSC01 |
Notification of Sandra Anne Roberts as a person with significant control on 10 October 2019
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12 Apr 2021 |
PSC01 |
Notification of Mark Duncan Roberts as a person with significant control on 19 October 2019
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12 Apr 2021 |
CH01 |
Director's details changed for Mrs Sandra Anne Roberts on 1 April 2021
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12 Apr 2021 |
CH01 |
Director's details changed for Mr Mark Duncan Roberts on 1 April 2021
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