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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30 May 2026 |
PSC04 |
Change of details for Mrs Sophie Louise Johnson as a person with significant control on 20 May 2026
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28 May 2026 |
CH01 |
Director's details changed for Miss Sophie Louise Johnson on 20 May 2026
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27 May 2026 |
CH01 |
Director's details changed for Miss Sophie Louise Rylance on 27 May 2026
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27 May 2026 |
PSC04 |
Change of details for Miss Sophie Louise Rylance as a person with significant control on 27 May 2026
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27 May 2026 |
CS01 |
Confirmation statement made on 25 May 2026 with no updates
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27 May 2026 |
CH01 |
Director's details changed for Miss Sophie Louise Rylance on 20 May 2026
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27 May 2026 |
PSC04 |
Change of details for Miss Sophie Louise Rylance as a person with significant control on 20 May 2026
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27 May 2026 |
PSC04 |
Change of details for Mr Stefan Johnson as a person with significant control on 20 May 2026
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27 May 2026 |
CH01 |
Director's details changed for Mr Stefan Johnson on 20 May 2026
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18 Aug 2025 |
AD01 |
Registered office address changed from Churchill House Hyssop Close Hawkes Green Cannock WS11 7FU United Kingdom to Suite 2 Eastern Way Cannock WS11 7FJ on 18 August 2025
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16 Jun 2025 |
AA |
Unaudited abridged accounts made up to 31 January 2025
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04 Jun 2025 |
CS01 |
Confirmation statement made on 25 May 2025 with no updates
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12 Jul 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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05 Jun 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with updates
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05 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2024
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25 May 2023 |
PSC01 |
Notification of Stefan Johnson as a person with significant control on 25 May 2023
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25 May 2023 |
PSC04 |
Change of details for Miss Sophie Louise Rylance as a person with significant control on 25 May 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with updates
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24 May 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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04 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2023
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20 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with no updates
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18 Aug 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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17 May 2021 |
AP01 |
Appointment of Mr Stefan Johnson as a director on 17 May 2021
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