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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03 Jul 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with no updates
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25 Mar 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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27 Feb 2024 |
AD01 |
Registered office address changed from Unit R1-1, Old Truman Brewery 91 Brick Lane London E1 6QL England to Beechwood Farm Forty Acre Lane Kermincham Crewe CW4 8DZ on 27 February 2024
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04 Dec 2023 |
AP01 |
Appointment of Mrs Maria Jessica Hay as a director on 1 December 2023
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24 Jul 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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18 Jul 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with updates
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22 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
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29 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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23 Mar 2022 |
TM02 |
Termination of appointment of Adam Ian Wacey as a secretary on 23 March 2022
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12 Jul 2021 |
AP03 |
Appointment of Dr. Adam Ian Wacey as a secretary on 1 July 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with updates
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12 Jul 2021 |
PSC07 |
Cessation of Adam Ian Wacey as a person with significant control on 1 August 2020
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01 Jun 2021 |
TM02 |
Termination of appointment of Adam Ian Wacey as a secretary on 29 May 2020
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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13 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with updates
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13 Jul 2020 |
AD01 |
Registered office address changed from Unit 13, Old Truman Brewery, 91 Brick Lane Brick Lane London E1 6QL England to Unit R1-1, Old Truman Brewery 91 Brick Lane London E1 6QL on 13 July 2020
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29 May 2020 |
AP03 |
Appointment of Mr. Adam Ian Wacey as a secretary on 29 May 2020
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29 May 2020 |
TM01 |
Termination of appointment of Adam Ian Wacey as a director on 29 May 2020
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29 May 2020 |
TM02 |
Termination of appointment of Christine Ann Wacey as a secretary on 29 May 2020
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30 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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15 Jul 2019 |
CS01 |
Confirmation statement made on 10 July 2019 with updates
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29 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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24 Jul 2018 |
CS01 |
Confirmation statement made on 10 July 2018 with updates
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24 Jul 2018 |
PSC01 |
Notification of Norman Hay as a person with significant control on 1 January 2018
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26 Apr 2018 |
AA |
Micro company accounts made up to 31 July 2017
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