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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23 May 2024 |
AA |
Micro company accounts made up to 30 September 2023
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30 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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29 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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04 Apr 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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27 Jun 2022 |
PSC04 |
Change of details for Mr Clive Dominic Rouse as a person with significant control on 30 September 2019
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27 Jun 2022 |
PSC04 |
Change of details for Mrs Giovanna Lucia Rouse as a person with significant control on 30 September 2019
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28 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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25 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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02 Apr 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with no updates
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30 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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22 Mar 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with no updates
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01 Apr 2019 |
CS01 |
Confirmation statement made on 21 March 2019 with updates
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24 Dec 2018 |
AA |
Micro company accounts made up to 30 September 2018
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23 Dec 2018 |
AA01 |
Previous accounting period extended from 31 March 2018 to 30 September 2018
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19 Sep 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-09-17
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24 Aug 2018 |
PSC01 |
Notification of Giovanna Lucia Rouse as a person with significant control on 1 April 2018
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24 Aug 2018 |
AP01 |
Appointment of Mrs Giovanna Lucia Rouse as a director on 1 April 2018
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29 Jul 2018 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 259 Otley Road West Park Leeds LS16 5LQ on 29 July 2018
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03 Apr 2018 |
CS01 |
Confirmation statement made on 21 March 2018 with no updates
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02 Jan 2018 |
CH03 |
Secretary's details changed for Giovanna Lucia Rouse on 2 January 2018
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28 Dec 2017 |
CH01 |
Director's details changed for Mr Clive Dominic Rouse on 28 December 2017
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14 Dec 2017 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 14 December 2017
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14 Dec 2017 |
AD01 |
Registered office address changed from Hillcrest 17 Spen Road Leeds West Yorkshire LS16 5AT to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 14 December 2017
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14 Dec 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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