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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11 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Oct 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
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28 Mar 2023 |
CH01 |
Director's details changed for Luke Pepper-Bowen on 27 March 2023
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28 Mar 2023 |
CH01 |
Director's details changed for Ms Ashleigh Rose Pepper-Bowen on 27 March 2023
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31 Oct 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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05 Jul 2022 |
AA |
Micro company accounts made up to 31 March 2022
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29 Oct 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
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19 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Feb 2021 |
AD01 |
Registered office address changed from 6 Curtis Centre Kingdom Avenue Northacre Industrial Park Westbury Wiltshire BA13 4EW to Unit 1 Caldecote Baldock SG7 5LE on 5 February 2021
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05 Jan 2021 |
CH01 |
Director's details changed for Luke Pepper-Bowen on 14 December 2020
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05 Jan 2021 |
CH01 |
Director's details changed for Ms Ashleigh Rose Pepper-Bowen on 14 December 2020
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03 Nov 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with updates
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25 Aug 2020 |
PSC02 |
Notification of Pepper-Bowen as a person with significant control on 11 April 2020
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25 Aug 2020 |
PSC07 |
Cessation of Luke Pepper-Bowen as a person with significant control on 11 April 2020
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25 Aug 2020 |
PSC07 |
Cessation of Ashleigh Rose Pepper-Bowen as a person with significant control on 11 April 2020
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27 May 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 May 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-share exchange/stoke transfer 11/04/2020
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24 Apr 2020 |
PSC01 |
Notification of Ashleigh Rose Pepper-Bowen as a person with significant control on 11 April 2020
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24 Apr 2020 |
AP01 |
Appointment of Ms Ashleigh Rose Pepper-Bowen as a director on 11 April 2020
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24 Apr 2020 |
TM01 |
Termination of appointment of Tom Pepper as a director on 11 April 2020
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24 Apr 2020 |
PSC07 |
Cessation of Thomas Pepper as a person with significant control on 11 April 2020
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25 Jan 2020 |
PSC04 |
Change of details for Mr Luke Pepper as a person with significant control on 12 October 2019
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11 Jan 2020 |
CH01 |
Director's details changed for Luke Pepper on 1 January 2020
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05 Nov 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with no updates
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06 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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