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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04 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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30 Apr 2024 |
AD01 |
Registered office address changed from 128 Blossom Crescent Doncaster DN4 8FN United Kingdom to 111 Littlemoor Lane Littlemoor Lane Doncaster South Yorkshire DN4 0LQ on 30 April 2024
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07 Dec 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with updates
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19 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with updates
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23 Nov 2022 |
PSC07 |
Cessation of Maxwell John Ellis as a person with significant control on 10 November 2022
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23 Nov 2022 |
PSC01 |
Notification of Nikolett Ellis as a person with significant control on 10 November 2022
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23 Nov 2022 |
TM01 |
Termination of appointment of Maxwell John Ellis as a director on 10 November 2022
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23 Nov 2022 |
AP01 |
Appointment of Mrs Nikolett Ellis as a director on 10 November 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
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14 Jan 2022 |
AA |
Micro company accounts made up to 31 August 2021
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17 Dec 2021 |
AD01 |
Registered office address changed from 90 Park Road Colwyn Bay LL29 7UL Wales to 128 Blossom Crescent Doncaster DN4 8FN on 17 December 2021
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17 Dec 2021 |
CH01 |
Director's details changed for Mr Maxwell John Ellis on 15 December 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
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04 Jan 2021 |
AA |
Micro company accounts made up to 31 August 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with no updates
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18 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-16
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03 Mar 2020 |
AD01 |
Registered office address changed from C/O Elaine West 18 Mayfield Road St Loyes, Heavitree Exeter Devon EX2 5HH to 90 Park Road Colwyn Bay LL29 7UL on 3 March 2020
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22 Jan 2020 |
AA |
Micro company accounts made up to 31 August 2019
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27 Jun 2019 |
CS01 |
Confirmation statement made on 18 June 2019 with no updates
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28 May 2019 |
AA |
Accounts for a dormant company made up to 31 August 2018
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05 Nov 2018 |
EH02 |
Elect to keep the directors' residential address register information on the public register
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05 Nov 2018 |
EH01 |
Elect to keep the directors' register information on the public register
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29 Jun 2018 |
CS01 |
Confirmation statement made on 18 June 2018 with no updates
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22 May 2018 |
AA |
Micro company accounts made up to 31 August 2017
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