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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31 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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18 Nov 2024 |
AP01 |
Appointment of Ms Gitana Girdvainiene as a director on 8 November 2024
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17 Nov 2024 |
AP03 |
Appointment of Ms Gitana Girdvainiene as a secretary on 8 November 2024
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17 Nov 2024 |
TM01 |
Termination of appointment of Malgorzata Pabian as a director on 8 November 2024
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17 Nov 2024 |
TM02 |
Termination of appointment of Malgorzata Pabian as a secretary on 8 November 2024
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17 Nov 2024 |
PSC07 |
Cessation of Malgorzata Pabian as a person with significant control on 8 November 2024
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17 Nov 2024 |
AD01 |
Registered office address changed from 1 Victory Court Grange Bottom Royston SG8 9UR to 3, Victory Court Grange Bottom Royston SG8 9UR on 17 November 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with updates
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26 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with no updates
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18 Mar 2023 |
PSC01 |
Notification of Malgorzata Pabian as a person with significant control on 18 March 2023
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14 Jul 2022 |
PSC01 |
Notification of Gitana Girdvainiene as a person with significant control on 14 July 2022
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14 Jul 2022 |
PSC01 |
Notification of Helen Louise Palmer as a person with significant control on 14 July 2022
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05 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Apr 2022 |
TM02 |
Termination of appointment of Angela Louise Beavis as a secretary on 12 April 2022
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12 Apr 2022 |
TM01 |
Termination of appointment of Angela Louise Beavis as a director on 12 April 2022
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12 Apr 2022 |
PSC07 |
Cessation of Angela Louise Beavis as a person with significant control on 12 April 2022
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09 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with no updates
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01 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with no updates
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25 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Jun 2020 |
CS01 |
Confirmation statement made on 7 April 2020 with updates
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28 May 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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21 Apr 2019 |
CS01 |
Confirmation statement made on 7 April 2019 with no updates
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21 Apr 2019 |
AP03 |
Appointment of Ms Malgorzata Pabian as a secretary on 14 April 2019
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