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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17 Dec 2024 |
TM01 |
Termination of appointment of Oliver Max Raeburn as a director on 28 November 2024
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10 Dec 2024 |
AP03 |
Appointment of Mrs Catherine Carlos Davies as a secretary on 28 November 2024
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09 Dec 2024 |
AP01 |
Appointment of Miss Eloise Kate Davies as a director on 28 November 2024
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29 Nov 2024 |
TM02 |
Termination of appointment of Kirstie Elaine Gould as a secretary on 28 November 2024
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29 Nov 2024 |
TM01 |
Termination of appointment of Kirstie Elaine Gould as a director on 28 November 2024
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22 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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22 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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05 Nov 2024 |
MR01 |
Registration of charge 028695200002, created on 5 November 2024
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31 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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31 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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01 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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05 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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01 Feb 2023 |
AP01 |
Appointment of Oliver Max Raeburn as a director on 23 January 2023
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20 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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07 Feb 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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21 Oct 2021 |
AP01 |
Appointment of Mrs Kirstie Elaine Gould as a director on 30 July 2021
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21 Oct 2021 |
AP03 |
Appointment of Mrs Kirstie Elaine Gould as a secretary on 30 July 2021
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21 Oct 2021 |
TM02 |
Termination of appointment of Catherine Carlos Davies as a secretary on 30 July 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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26 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Jan 2021 |
CH03 |
Secretary's details changed for Catherine Enrico Davies on 11 January 2021
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11 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with no updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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