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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11 Oct 2024 |
PSC04 |
Change of details for Mrs Sarah Amy Mcnally as a person with significant control on 1 July 2024
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30 Aug 2024 |
CH01 |
Director's details changed for Ms Sarah Amy Mcnally on 30 August 2024
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06 Jul 2024 |
PSC07 |
Cessation of Bradley John Edward Ridgewell as a person with significant control on 30 June 2024
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06 Jul 2024 |
PSC07 |
Cessation of Laura Pamela Bennett as a person with significant control on 30 June 2024
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05 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with updates
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04 Jul 2024 |
AP01 |
Appointment of Ms Sarah Amy Mcnally as a director on 1 July 2024
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04 Jul 2024 |
TM01 |
Termination of appointment of Bradley John Edward Ridgewell as a director on 30 June 2024
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03 Jul 2024 |
MR04 |
Satisfaction of charge 035490590020 in full
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17 Jun 2024 |
AA |
Micro company accounts made up to 30 December 2023
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08 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with updates
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27 Aug 2023 |
AA |
Unaudited abridged accounts made up to 30 December 2022
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17 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with no updates
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03 Aug 2022 |
MR01 |
Registration of charge 035490590020, created on 21 July 2022
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11 Jul 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
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11 Jul 2022 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Hesketh Mont Lord Street Southport PR8 1JR on 11 July 2022
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09 Mar 2022 |
AAMD |
Amended total exemption full accounts made up to 30 December 2021
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04 Feb 2022 |
AA |
Unaudited abridged accounts made up to 30 December 2021
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19 Jan 2022 |
PSC01 |
Notification of Bradley John Edward Ridgewell as a person with significant control on 1 January 2022
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19 Jan 2022 |
AP01 |
Appointment of Mr Bradley John Edward Ridgewell as a director on 1 January 2022
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18 Jan 2022 |
TM01 |
Termination of appointment of Adrian John Bennett as a director on 31 December 2021
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18 Jan 2022 |
PSC07 |
Cessation of Adrian John Bennett as a person with significant control on 31 December 2021
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14 Jan 2022 |
TM01 |
Termination of appointment of Sarah Amy Mcnally as a director on 31 December 2021
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15 Jul 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with no updates
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25 Feb 2021 |
AA |
Unaudited abridged accounts made up to 30 December 2020
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07 Feb 2021 |
PSC07 |
Cessation of Suzanne Urquhart as a person with significant control on 30 September 2020
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