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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09 Dec 2024 |
CS01 |
Confirmation statement made on 1 December 2024 with no updates
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30 Sep 2024 |
AA01 |
Previous accounting period shortened from 30 December 2023 to 29 December 2023
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 30 December 2022
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01 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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29 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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21 Jul 2023 |
CH01 |
Director's details changed for Mr Alexander Haun on 8 July 2023
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21 Jul 2023 |
AD01 |
Registered office address changed from Hm Revenue and Customs Victoria Street Grimsby DN31 1DB England to Piccadilly Business Centre Aldow Enterprise Park Blackett Street Manchester M12 6AE on 21 July 2023
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20 Jul 2023 |
CH01 |
Director's details changed for Mr Alexander Haun on 20 July 2023
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20 Jul 2023 |
PSC04 |
Change of details for Mr Alexander Haun as a person with significant control on 20 July 2023
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20 Jul 2023 |
AD01 |
Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to Hm Revenue and Customs Victoria Street Grimsby DN31 1DB on 20 July 2023
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20 Jul 2023 |
PSC04 |
Change of details for Ms Sheena Barclay as a person with significant control on 20 July 2023
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02 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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01 Dec 2022 |
PSC04 |
Change of details for Mr Alexander Haun as a person with significant control on 1 December 2022
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01 Dec 2022 |
PSC01 |
Notification of Sheena Barclay as a person with significant control on 1 December 2022
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01 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Aug 2022 |
AD01 |
Registered office address changed from 61 Bridge Street 61 Bridge Street Kington HR5 3DJ England to 61 Bridge Street Kington HR5 3DJ on 24 August 2022
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24 Aug 2022 |
CH01 |
Director's details changed for Mr Alexander Haun on 11 August 2022
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06 Jul 2022 |
AD01 |
Registered office address changed from Office 7 35-37 Ludgate Hill London EC4M 7JN England to 61 Bridge Street 61 Bridge Street Kington HR5 3DJ on 6 July 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
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22 Jun 2022 |
CH01 |
Director's details changed for Mr Alexander Haun on 21 June 2022
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17 Jan 2022 |
AP01 |
Appointment of Ms Sheena Barclay as a director on 1 January 2022
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22 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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22 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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08 Oct 2020 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 December 2020
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