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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14 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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29 Nov 2023 |
AA |
Micro company accounts made up to 30 April 2023
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21 Nov 2023 |
CH01 |
Director's details changed for Mrs Lucy Elizabeth Smith on 1 November 2023
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21 Nov 2023 |
CH01 |
Director's details changed for Mr Gary Antony Smith on 1 November 2023
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21 Nov 2023 |
PSC04 |
Change of details for Mrs Lucy Elizabeth Smith as a person with significant control on 21 November 2023
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21 Nov 2023 |
AD01 |
Registered office address changed from 105 Webb Rise Stevenage SG1 5QF England to Unit 1, Hyatt Trading Estate Babbage Road Stevenage SG1 2EQ on 21 November 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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01 Dec 2022 |
AAMD |
Amended micro company accounts made up to 30 April 2022
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11 Nov 2022 |
AA |
Micro company accounts made up to 30 April 2022
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12 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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02 Mar 2022 |
AA01 |
Current accounting period extended from 30 November 2021 to 30 April 2022
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09 Dec 2021 |
PSC01 |
Notification of Lucy Elizabeth Smith as a person with significant control on 9 December 2021
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09 Dec 2021 |
PSC04 |
Change of details for Mr Gary Antony Smith as a person with significant control on 9 December 2021
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03 Dec 2021 |
AP01 |
Appointment of Mrs Lucy Elizabeth Smith as a director on 3 December 2021
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29 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-29
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31 Mar 2021 |
MR01 |
Registration of charge 130235400001, created on 11 March 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
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25 Feb 2021 |
AD01 |
Registered office address changed from 39 Crockfords Road Newmarket Cambridgeshire CB8 9BG to 105 Webb Rise Stevenage SG1 5QF on 25 February 2021
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25 Feb 2021 |
TM01 |
Termination of appointment of Godson Akinsanya as a director on 25 February 2021
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25 Feb 2021 |
PSC07 |
Cessation of Godson Akinsanya as a person with significant control on 25 February 2021
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14 Jan 2021 |
PSC04 |
Change of details for Mr Godson Akinsanya as a person with significant control on 14 January 2021
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14 Jan 2021 |
PSC04 |
Change of details for Mr Gary Antony Smith as a person with significant control on 14 January 2021
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14 Jan 2021 |
AP01 |
Appointment of Mr Gary Antony Smith as a director on 16 November 2020
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11 Jan 2021 |
AD01 |
Registered office address changed from Caxton Point Caxton Way Stevenage SG1 2XU England to 39 Crockfords Road Newmarket Cambridgeshire CB8 9BG on 11 January 2021
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31 Dec 2020 |
PSC01 |
Notification of Gary Smith as a person with significant control on 16 November 2020
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