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)
|
|
05 Nov 2024 |
CH01 |
Director's details changed for Francesca Ann Bailey on 1 November 2024
|
|
|
05 Nov 2024 |
AD01 |
Registered office address changed from Millhouse 32-38 East Street Rochford Essex SS4 1DB United Kingdom to Hillier Hopkins Llp Ground Floor 45 Pall Mall London SW1Y 5JG on 5 November 2024
|
|
|
04 Nov 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with no updates
|
|
|
03 Apr 2024 |
CH01 |
Director's details changed for Claire Dorothy Ann From on 1 March 2024
|
|
|
03 Apr 2024 |
CH03 |
Secretary's details changed for Claire Dorothy Ann From on 1 March 2024
|
|
|
23 Feb 2024 |
AA01 |
Current accounting period extended from 28 February 2024 to 31 March 2024
|
|
|
29 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
|
|
|
26 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
|
|
|
07 Jun 2023 |
TM01 |
Termination of appointment of James Paul Heaver as a director on 7 June 2023
|
|
|
30 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
|
|
|
11 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
|
|
|
11 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Authroised share capital of the company increased 14/06/2022
|
|
|
08 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Capital injection 14/06/2022
|
|
|
04 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2022
|
|
|
28 Mar 2022 |
AD01 |
Registered office address changed from C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA to Millhouse 32-38 East Street Rochford Essex SS4 1DB on 28 March 2022
|
|
|
10 Mar 2022 |
CH01 |
Director's details changed for Francesca Ann Bailey on 10 March 2022
|
|
|
30 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
|
|
|
04 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with updates
|
|
|
12 Jul 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
|
|
|
25 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
|
|
|
18 Aug 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
|
|
|
16 Jun 2020 |
AP01 |
Appointment of Cecilia Jane Heaver as a director on 15 June 2020
|
|
|
16 Jun 2020 |
AP01 |
Appointment of James Paul Heaver as a director on 15 June 2020
|
|
|
16 Jun 2020 |
AP01 |
Appointment of Francesca Ann Bailey as a director on 15 June 2020
|
|
|
16 Jun 2020 |
TM01 |
Termination of appointment of William Andrew From as a director on 5 April 2020
|
|