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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31 Oct 2024 |
AD01 |
Registered office address changed from Unit 3 Tuffley Park Lower Tuffley Lane Gloucester Gloucestershire GL2 5DE England to 85 Great Portland Street First Floor London W1W 7LT on 31 October 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with updates
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04 Jan 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with updates
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07 Feb 2023 |
PSC07 |
Cessation of Jenna Kate Burne as a person with significant control on 27 January 2023
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07 Feb 2023 |
PSC07 |
Cessation of Nicholas James Stace Burne as a person with significant control on 27 January 2023
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07 Feb 2023 |
PSC02 |
Notification of Givepanel, Inc. as a person with significant control on 18 June 2021
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01 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with updates
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08 Nov 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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31 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-16
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11 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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03 Mar 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with updates
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21 Jan 2021 |
PSC04 |
Change of details for Mrs Jenna Kate Burne as a person with significant control on 18 January 2021
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20 Jan 2021 |
CH03 |
Secretary's details changed for Mrs Jenna Kate Burne on 20 January 2021
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20 Jan 2021 |
CH01 |
Director's details changed for Mrs Jenna Kate Burne on 18 January 2021
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19 Jan 2021 |
AD01 |
Registered office address changed from Unit 11 Bourne Mills London Road Brimscombe Stroud Gloucestershire GL5 2TA England to Unit 3 Tuffley Park Lower Tuffley Lane Gloucester Gloucestershire GL2 5DE on 19 January 2021
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19 Jan 2021 |
CH03 |
Secretary's details changed for Mrs Jenna Burne on 19 January 2021
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29 Jan 2020 |
CS01 |
Confirmation statement made on 27 January 2020 with no updates
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20 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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06 Feb 2019 |
CS01 |
Confirmation statement made on 27 January 2019 with no updates
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26 Jul 2018 |
AA |
Micro company accounts made up to 31 March 2018
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25 Jun 2018 |
AD01 |
Registered office address changed from 1 Western Terrace Brimscombe Stroud Gloucestershire GL5 2QT to Unit 11 Bourne Mills London Road Brimscombe Stroud Gloucestershire GL5 2TA on 25 June 2018
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29 Jan 2018 |
CS01 |
Confirmation statement made on 27 January 2018 with no updates
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15 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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