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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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 August 2023 to 31 March 2023
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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21 Aug 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
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27 Oct 2022 |
PSC04 |
Change of details for Mr Samuel James Underwood as a person with significant control on 8 September 2022
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26 Oct 2022 |
CH01 |
Director's details changed for Mr Samuel James Underwood on 8 September 2022
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26 Oct 2022 |
CH01 |
Director's details changed for Mr Samuel James Underwood on 8 September 2022
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26 Oct 2022 |
CH01 |
Director's details changed for Ashleigh Elizabeth Cain on 8 September 2022
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26 Oct 2022 |
AD01 |
Registered office address changed from 42 Warrenne Keep Stamford PE9 2NX England to 45 Casterton Road Stamford PE9 2UA on 26 October 2022
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22 Sep 2022 |
CH01 |
Director's details changed for Mr Samuel James Underwood on 21 September 2022
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22 Sep 2022 |
CH01 |
Director's details changed for Ashleigh Elizabeth Cain on 21 September 2022
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22 Sep 2022 |
PSC04 |
Change of details for Mr Samuel James Underwood as a person with significant control on 21 September 2022
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22 Sep 2022 |
PSC04 |
Change of details for Ashleigh Elizabeth Cain as a person with significant control on 21 September 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with updates
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29 Apr 2022 |
AD01 |
Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton East Sussex BN1 6AF United Kingdom to 42 Warrenne Keep Stamford PE9 2NX on 29 April 2022
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11 Feb 2022 |
AA |
Micro company accounts made up to 31 August 2021
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26 Aug 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with updates
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26 Aug 2021 |
PSC04 |
Change of details for Mr Samuel James Underwood as a person with significant control on 22 August 2020
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23 Aug 2021 |
PSC04 |
Change of details for Mr Samuel James Underwood as a person with significant control on 23 August 2021
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23 Aug 2021 |
CH01 |
Director's details changed for Mr Samuel James Underwood on 23 August 2021
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23 Aug 2021 |
PSC04 |
Change of details for Ashleigh Elizabeth Cain as a person with significant control on 23 August 2021
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23 Aug 2021 |
CH01 |
Director's details changed for Mr Samuel James Underwood on 23 August 2021
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23 Aug 2021 |
CH01 |
Director's details changed for Ashleigh Elizabeth Cain on 23 August 2021
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02 Oct 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-01
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07 Sep 2020 |
PSC01 |
Notification of Ashleigh Elizabeth Cain as a person with significant control on 21 August 2020
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