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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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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30 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with no updates
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31 Mar 2024 |
PSC04 |
Change of details for Mr Omar Elhajji as a person with significant control on 31 January 2024
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31 Mar 2024 |
AD01 |
Registered office address changed from , Dairy House Farm Bristol Road, Wells, Somerset, BA5 3AA, England to Dairy House Farm Bristol Road Wells Somerset BA5 3AA on 31 March 2024
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31 Mar 2024 |
CH01 |
Director's details changed for Ms Ester Lopez Carrasco on 31 January 2024
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31 Mar 2024 |
CH03 |
Secretary's details changed for Mr Dave White on 31 January 2024
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16 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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16 Dec 2023 |
AA01 |
Previous accounting period extended from 30 December 2022 to 31 December 2022
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30 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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22 Sep 2023 |
MR04 |
Satisfaction of charge 102266490001 in full
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19 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with updates
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20 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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17 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 June 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 17/06/22
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13 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2022
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25 Jan 2022 |
CH01 |
Director's details changed for Mr Omar Elhajji on 10 June 2021
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25 Jan 2022 |
AP03 |
Appointment of Mr Dave White as a secretary on 3 November 2021
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25 Jan 2022 |
TM02 |
Termination of appointment of White Bruce Limited as a secretary on 3 November 2021
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25 Jan 2022 |
CH01 |
Director's details changed for Ms Ester Lopez Carrasco on 10 June 2021
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25 Jan 2022 |
CH01 |
Director's details changed for Mr Omar Elhajji on 25 January 2022
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25 Jan 2022 |
PSC04 |
Change of details for Mr Omar Elhajji as a person with significant control on 10 June 2021
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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10 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with updates
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25 May 2021 |
AA |
Micro company accounts made up to 31 December 2019
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23 Apr 2021 |
TM01 |
Termination of appointment of Dave White as a director on 23 April 2021
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