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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30 Oct 2024 |
CS01 |
Confirmation statement made on 26 October 2024 with updates
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04 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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26 Oct 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with updates
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06 Jun 2023 |
PSC04 |
Change of details for Miss Rachel Louise Meir as a person with significant control on 5 June 2023
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06 Jun 2023 |
CH01 |
Director's details changed for Miss Rachel Louise Meir on 6 June 2023
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22 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 May 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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04 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 20 September 2022
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04 May 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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26 Oct 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with updates
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26 Oct 2022 |
PSC04 |
Change of details for Miss Rachel Louise Meir as a person with significant control on 20 September 2022
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26 Oct 2022 |
PSC07 |
Cessation of Julia Jones as a person with significant control on 20 September 2022
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26 Oct 2022 |
TM01 |
Termination of appointment of Julia Jones as a director on 20 September 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with updates
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26 Aug 2022 |
AA |
Micro company accounts made up to 31 March 2022
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25 Aug 2022 |
PSC04 |
Change of details for Miss Rachel Louise Meir as a person with significant control on 25 August 2022
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25 Aug 2022 |
CH01 |
Director's details changed for Miss Rachel Louise Meir on 25 August 2022
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20 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with updates
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02 Sep 2021 |
CH01 |
Director's details changed for Miss Rachel Louise Meir on 2 September 2021
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01 Sep 2021 |
PSC04 |
Change of details for Miss Rachel Louise Meir as a person with significant control on 1 September 2021
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01 Sep 2021 |
PSC04 |
Change of details for Julia Jones as a person with significant control on 1 September 2021
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05 Mar 2021 |
AD01 |
Registered office address changed from Castle House Castle Hill Avenue Folkestone Kent CT20 2TQ England to 1-2 Rhodium Point Hawkinge Business Park Spindle Close Hawkinge, Folkestone Kent CT18 7TQ on 5 March 2021
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18 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with updates
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