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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02 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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02 Jun 2023 |
AA |
Micro company accounts made up to 31 March 2023
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01 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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25 May 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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25 May 2022 |
AA01 |
Previous accounting period extended from 28 February 2022 to 31 March 2022
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23 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 February 2021
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01 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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09 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with no updates
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11 Oct 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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11 Feb 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with updates
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10 Feb 2021 |
PSC08 |
Notification of a person with significant control statement
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09 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 23/05/2022.
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09 Feb 2021 |
PSC07 |
Cessation of Michael Southgate as a person with significant control on 1 February 2021
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09 Feb 2021 |
AP01 |
Appointment of Mr Gareth Ford Williams as a director on 1 February 2021
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09 Feb 2021 |
AP02 |
Appointment of The Hip Bit as a director on 1 February 2021
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08 Feb 2021 |
AP01 |
Appointment of Charlotte Jessica Rowarth as a director on 1 February 2021
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08 Feb 2021 |
AP01 |
Appointment of Mr Ian William Pouncey as a director on 1 February 2021
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03 Jan 2021 |
TM01 |
Termination of appointment of Gareth Ford Williams as a director on 3 January 2021
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03 Jan 2021 |
PSC01 |
Notification of Michael Southgate as a person with significant control on 3 January 2021
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03 Jan 2021 |
TM01 |
Termination of appointment of Michael James Mathews as a director on 3 January 2021
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03 Jan 2021 |
PSC07 |
Cessation of Michael James Mathews as a person with significant control on 3 January 2021
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03 Jan 2021 |
AD01 |
Registered office address changed from 2 Trimpley Lane Bewdley DY12 1JJ England to 11 Melton Gardens Romford RM1 2AS on 3 January 2021
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03 Jan 2021 |
PSC07 |
Cessation of Gareth Ford Williams as a person with significant control on 3 January 2021
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29 Dec 2020 |
TM01 |
Termination of appointment of Joanne Mathews as a director on 29 December 2020
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29 Dec 2020 |
AP01 |
Appointment of Mr Michael Leslie Southgate as a director on 29 December 2020
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