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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28 Jun 2024 |
AA01 |
Previous accounting period extended from 30 September 2023 to 31 March 2024
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13 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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29 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
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25 Oct 2022 |
MR01 |
Registration of charge 049005880003, created on 14 October 2022
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27 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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08 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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20 Dec 2021 |
MR01 |
Registration of charge 049005880002, created on 9 December 2021
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28 Sep 2021 |
AD01 |
Registered office address changed from Wick Cottage Wick Lane Englefield Green Surrey TW20 0HU England to Trunkwell Cottage Beech Hill Road Beech Hill RG7 2AS on 28 September 2021
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15 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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20 May 2021 |
MR01 |
Registration of charge 049005880001, created on 7 May 2021
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05 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with updates
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19 Feb 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with updates
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18 Feb 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with updates
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26 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-25
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25 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2020
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25 Aug 2020 |
AP01 |
Appointment of Mrs Lucy Ann Martin as a director on 25 August 2020
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25 Aug 2020 |
PSC01 |
Notification of Lucy Ann Martin as a person with significant control on 22 August 2020
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25 Aug 2020 |
TM01 |
Termination of appointment of Joseph David Sturm as a director on 19 August 2020
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25 Aug 2020 |
TM01 |
Termination of appointment of Andrew John Humberstone as a director on 19 August 2020
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25 Aug 2020 |
PSC07 |
Cessation of Joseph David Sturm as a person with significant control on 20 August 2020
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25 Aug 2020 |
PSC07 |
Cessation of Andrew John Humberstone as a person with significant control on 20 August 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with no updates
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09 Jun 2020 |
AD01 |
Registered office address changed from 10 Gorse Bank Lightwater Surrey GU18 5QX to Wick Cottage Wick Lane Englefield Green Surrey TW20 0HU on 9 June 2020
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02 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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