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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23 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with no updates
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20 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
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01 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with updates
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24 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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12 Nov 2021 |
AD01 |
Registered office address changed from Unit 10 Unit 10 Tinwell Business Park, Steadfold Lane Tinwell Stamford PE9 3UN England to The Grey House 3 Broad Street Stamford PE9 1PG on 12 November 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with no updates
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01 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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23 Jun 2020 |
AA01 |
Previous accounting period shortened from 30 April 2020 to 31 March 2020
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18 May 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with updates
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01 Feb 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with no updates
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28 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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12 Aug 2019 |
AD01 |
Registered office address changed from The Annexe 63 High Street Ketton Stamford Lincolnshire PE9 3TE to Unit 10 Unit 10 Tinwell Business Park, Steadfold Lane Tinwell Stamford PE9 3UN on 12 August 2019
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26 Jul 2019 |
AA01 |
Previous accounting period extended from 31 October 2018 to 30 April 2019
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26 Mar 2019 |
PSC04 |
Change of details for Mr Richard Olsen as a person with significant control on 1 March 2019
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23 Mar 2019 |
PSC07 |
Cessation of Sasha Amanda Olsen as a person with significant control on 1 March 2019
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07 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-01
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28 Feb 2019 |
TM01 |
Termination of appointment of Robyn Sinclair as a director on 28 February 2019
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28 Feb 2019 |
TM01 |
Termination of appointment of Sasha Amanda Olsen as a director on 28 February 2019
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24 Jan 2019 |
CS01 |
Confirmation statement made on 21 January 2019 with updates
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21 Jan 2019 |
PSC04 |
Change of details for Mr Richard Olsen as a person with significant control on 1 November 2017
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12 Nov 2018 |
CS01 |
Confirmation statement made on 10 October 2018 with no updates
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27 Jul 2018 |
AA |
Micro company accounts made up to 31 October 2017
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16 Jul 2018 |
AP01 |
Appointment of Mrs Robyn Sinclair as a director on 1 June 2018
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