Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
01 Nov 2023 |
AP01 |
Appointment of Mr Sarah Burgoyne as a director on 1 November 2023
|
|
|
26 Oct 2023 |
AA |
Micro company accounts made up to 31 October 2022
|
|
|
31 Aug 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
|
|
|
14 Mar 2023 |
AA01 |
Current accounting period shortened from 31 October 2023 to 31 March 2023
|
|
|
14 Mar 2023 |
AD01 |
Registered office address changed from C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th United Kingdom to Verna House 9 Bicester Road Aylesbury Bucks HP19 9AG on 14 March 2023
|
|
|
29 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
|
|
|
21 Jul 2022 |
PSC04 |
Change of details for Mr Jason Burgoyne as a person with significant control on 28 February 2022
|
|
|
12 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
|
|
|
01 Jun 2022 |
TM01 |
Termination of appointment of Steven Roy Stone as a director on 2 May 2021
|
|
|
19 May 2022 |
PSC04 |
Change of details for Mr Jason Burgoyne as a person with significant control on 30 September 2021
|
|
|
19 May 2022 |
PSC04 |
Change of details for Mr Jason Burgoyne as a person with significant control on 28 February 2022
|
|
|
19 May 2022 |
PSC04 |
Change of details for Mr Jason Burgoyne as a person with significant control on 31 December 2021
|
|
|
18 May 2022 |
TM01 |
Termination of appointment of Neil Martin Whitehouse as a director on 31 December 2021
|
|
|
18 May 2022 |
PSC07 |
Cessation of Neil Martin Whitehouse as a person with significant control on 31 December 2021
|
|
|
18 May 2022 |
TM01 |
Termination of appointment of Gary Grant as a director on 30 September 2021
|
|
|
18 May 2022 |
PSC07 |
Cessation of Gary Grant as a person with significant control on 28 February 2022
|
|
|
30 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2020
|
|
|
08 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
|
|
|
18 Jun 2021 |
CH01 |
Director's details changed for Mr Jason Burgoyne on 28 May 2021
|
|
|
05 Jun 2021 |
TM01 |
Termination of appointment of a director
|
|
|
04 Jun 2021 |
PSC01 |
Notification of Jason Burgoyne as a person with significant control on 25 September 2020
|
|
|
04 Jun 2021 |
PSC01 |
Notification of Neil Martin Whitehouse as a person with significant control on 25 September 2020
|
|
|
04 Jun 2021 |
PSC01 |
Notification of Gary Grant as a person with significant control on 25 September 2020
|
|
|
28 May 2021 |
AD01 |
Registered office address changed from 314 Midsummer Boulevard Milton Keynes MK9 2UB England to C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th on 28 May 2021
|
|