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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13 Mar 2024 |
CH01 |
Director's details changed for Mr Paul Christopher Allsop on 1 November 2022
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13 Mar 2024 |
PSC04 |
Change of details for Mr Paul Christopher Allsop as a person with significant control on 1 November 2022
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13 Mar 2024 |
PSC04 |
Change of details for Mrs Mandy Allsop as a person with significant control on 17 November 2023
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13 Mar 2024 |
AD01 |
Registered office address changed from Northside House 69 Tweedy Road Bromley Kent BR1 3WA England to Unit 21 Apex Business Centre Boscombe Road Dunstable Bedfordshire LU5 4SB on 13 March 2024
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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02 Jun 2023 |
PSC04 |
Change of details for Mr Paul Christopher Allsop as a person with significant control on 10 September 2018
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02 Jun 2023 |
PSC01 |
Notification of Mandy Allsop as a person with significant control on 10 September 2018
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01 Jun 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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29 Mar 2023 |
AA01 |
Previous accounting period extended from 31 March 2022 to 30 September 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with updates
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15 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-11
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11 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-10
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18 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Jun 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with updates
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11 Nov 2019 |
TM02 |
Termination of appointment of Mandy Allsop as a secretary on 6 November 2019
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11 Nov 2019 |
TM01 |
Termination of appointment of Mandy Allsop as a director on 6 November 2019
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17 Jun 2019 |
CS01 |
Confirmation statement made on 23 May 2019 with updates
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30 May 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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15 Oct 2018 |
MR04 |
Satisfaction of charge 3 in full
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30 May 2018 |
CS01 |
Confirmation statement made on 23 May 2018 with updates
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30 May 2018 |
PSC04 |
Change of details for Mr Paul Christopher Allsop as a person with significant control on 23 May 2018
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30 May 2018 |
CH03 |
Secretary's details changed for Mandy Allsop on 23 May 2018
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