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)
|
|
30 Oct 2024 |
PSC04 |
Change of details for Mrs Daisy Grace as a person with significant control on 15 October 2024
|
|
|
21 Oct 2024 |
PSC01 |
Notification of Daisy Grace as a person with significant control on 15 October 2024
|
|
|
21 Oct 2024 |
PSC07 |
Cessation of Richard Grace as a person with significant control on 15 October 2024
|
|
|
21 Oct 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with updates
|
|
|
21 Oct 2024 |
TM01 |
Termination of appointment of Richard Stuart Grace as a director on 15 October 2024
|
|
|
18 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
01 May 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
|
|
|
25 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
17 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with updates
|
|
|
02 Mar 2023 |
TM01 |
Termination of appointment of Daisy Grace as a director on 1 February 2023
|
|
|
02 Mar 2023 |
AP01 |
Appointment of Mrs Daisy Grace as a director on 1 February 2023
|
|
|
28 Feb 2023 |
AP01 |
Appointment of Mrs Daisy Grace as a director on 1 February 2023
|
|
|
13 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
|
|
|
26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
13 Jan 2022 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
|
|
|
15 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
22 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
|
|
|
25 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
19 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with updates
|
|
|
30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
12 Aug 2019 |
CH01 |
Director's details changed for Mr Richard Stuart Grace on 12 August 2019
|
|
|
12 Aug 2019 |
AD01 |
Registered office address changed from , 5-6 the Shrubberies, George Lane, South Woodford, London, E18 1BG to Spitfire Blister Hall Farm Wellingborough Road Sywell Northampton NN6 0BN on 12 August 2019
|
|
|
04 Jun 2019 |
PSC01 |
Notification of Richard Grace as a person with significant control on 3 June 2019
|
|
|
04 Jun 2019 |
PSC07 |
Cessation of Richard Grace as a person with significant control on 4 June 2019
|
|
|
04 Jun 2019 |
PSC04 |
Change of details for Ms Carolyn Grace as a person with significant control on 3 June 2019
|
|