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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19 Dec 2024 |
CS01 |
Confirmation statement made on 7 December 2024 with updates
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12 Nov 2024 |
PSC04 |
Change of details for a person with significant control
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12 Nov 2024 |
PSC04 |
Change of details for a person with significant control
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11 Nov 2024 |
CH01 |
Director's details changed for Mr Jamie Paul Smith on 21 October 2024
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11 Nov 2024 |
CH01 |
Director's details changed for Mr Robin Lee Byrne on 21 October 2024
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11 Nov 2024 |
AD01 |
Registered office address changed from 7-8 Portmill Lane Hitchin Hertfordshire SG5 1DJ England to Church View Chambers 38 Market Square Toddington Bedfordshire LU5 6BS on 11 November 2024
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19 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Mar 2024 |
MA |
Memorandum and Articles of Association
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27 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Mar 2024 |
PSC05 |
Change of details for Fall Off the Wall Trustee Limited as a person with significant control on 18 March 2024
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21 Mar 2024 |
PSC07 |
Cessation of Landers Accountants Ltd as a person with significant control on 18 March 2024
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21 Mar 2024 |
PSC07 |
Cessation of Robin Lee Byrne as a person with significant control on 18 March 2024
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21 Mar 2024 |
PSC07 |
Cessation of Jamie Paul Smith as a person with significant control on 18 March 2024
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21 Mar 2024 |
PSC02 |
Notification of Fall Off the Wall Trustee Limited as a person with significant control on 18 March 2024
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13 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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05 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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25 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Oct 2020 |
PSC04 |
Change of details for Mr Robin Lee Byrne as a person with significant control on 28 September 2020
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05 Oct 2020 |
CH01 |
Director's details changed for Mr Robin Lee Byrne on 28 September 2020
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18 Jun 2020 |
AA01 |
Previous accounting period shortened from 31 August 2020 to 31 December 2019
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