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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20 Jul 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with updates
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17 Feb 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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22 Dec 2023 |
AA |
Micro company accounts made up to 31 October 2023
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05 Sep 2023 |
PSC04 |
Change of details for Mr Ian Ellis as a person with significant control on 30 June 2023
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04 Sep 2023 |
CH03 |
Secretary's details changed for Mr Ian Ellis on 30 June 2023
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04 Sep 2023 |
CH01 |
Director's details changed for Mr David Charles Ellis on 30 June 2023
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06 Jun 2023 |
AA |
Micro company accounts made up to 31 October 2022
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17 Apr 2023 |
AD01 |
Registered office address changed from The Old School 78 Sutton Road Terrington St. Clement King's Lynn Norfolk PE34 4PJ to 36 Milverton Road Knowle Solihull B93 0HY on 17 April 2023
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12 Feb 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
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24 Jan 2023 |
PSC01 |
Notification of Ian Ellis as a person with significant control on 10 January 2023
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11 Jan 2023 |
PSC07 |
Cessation of Rachel Maria Ratty as a person with significant control on 10 January 2023
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11 Jan 2023 |
PSC07 |
Cessation of Daryl Ellen Huttley as a person with significant control on 10 January 2023
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11 Jan 2023 |
PSC07 |
Cessation of David Charles Ellis as a person with significant control on 10 January 2023
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11 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2023
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11 Jan 2023 |
CH01 |
Director's details changed for Mr Marius Buragas on 13 December 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with updates
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14 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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17 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2022
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17 Feb 2022 |
AP01 |
Appointment of Mr Marius Buragas as a director on 1 January 2022
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17 Feb 2022 |
AP01 |
Appointment of Mr James Patrick Whelan as a director on 1 January 2022
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14 Aug 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with updates
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23 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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19 Oct 2020 |
CH01 |
Director's details changed for Miss Daryl Ellen Huttley on 19 October 2020
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19 Oct 2020 |
PSC01 |
Notification of David Charles Ellis as a person with significant control on 29 September 2020
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19 Oct 2020 |
PSC07 |
Cessation of Ian Ellis as a person with significant control on 29 September 2020
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