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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25 Sep 2024 |
AA01 |
Previous accounting period extended from 28 February 2024 to 31 March 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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31 Dec 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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28 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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30 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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30 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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07 Oct 2021 |
SH06 |
Cancellation of shares. Statement of capital on 28 April 2021
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07 Oct 2021 |
SH06 |
Cancellation of shares. Statement of capital on 28 April 2021
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07 Oct 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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07 Oct 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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19 Aug 2021 |
TM01 |
Termination of appointment of Kim Thelma Burrage as a director on 28 April 2021
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19 Aug 2021 |
PSC07 |
Cessation of Kim Thelma Burrage as a person with significant control on 28 April 2021
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19 Aug 2021 |
PSC01 |
Notification of Adam Burrage as a person with significant control on 28 April 2021
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29 Jun 2021 |
PSC04 |
Change of details for Mrs Kim Thelma Burrage as a person with significant control on 21 December 2020
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29 Jun 2021 |
CH01 |
Director's details changed for Kim Thelma Burrage on 21 December 2020
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29 Jun 2021 |
PSC04 |
Change of details for Mrs Kim Thelma Burrage as a person with significant control on 18 December 2020
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29 Jun 2021 |
CH01 |
Director's details changed for Kim Thelma Burrage on 18 December 2020
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14 May 2021 |
AP01 |
Appointment of Mr Adam Nathan Geoffrey Burrage as a director on 28 April 2021
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29 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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06 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2020
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06 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2020
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06 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2020
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01 Dec 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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