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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13 Sep 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with updates
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13 Sep 2024 |
PSC04 |
Change of details for Mr Benjamin Savage as a person with significant control on 18 August 2024
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13 Sep 2024 |
PSC04 |
Change of details for Nicola Savage Hutchens as a person with significant control on 18 August 2024
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12 Sep 2024 |
PSC04 |
Change of details for Mr Benjamin Savage as a person with significant control on 18 August 2024
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12 Sep 2024 |
CH01 |
Director's details changed for Ms Nicola Savage Hutchens on 18 August 2024
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12 Sep 2024 |
PSC04 |
Change of details for Nicola Savage Hutchens as a person with significant control on 18 August 2024
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Aug 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with updates
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21 Dec 2022 |
MR01 |
Registration of charge 059132560007, created on 21 December 2022
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18 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Aug 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with updates
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22 Aug 2022 |
PSC04 |
Change of details for Mr Benjamin Savage as a person with significant control on 19 August 2022
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22 Aug 2022 |
CH01 |
Director's details changed for Ms Nicola Hutchens on 19 August 2022
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22 Aug 2022 |
PSC04 |
Change of details for Nicola Savage Hutchens as a person with significant control on 19 August 2022
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Aug 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with updates
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19 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Sep 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with no updates
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24 Sep 2020 |
PSC04 |
Change of details for Nicola Savage Hutchens as a person with significant control on 19 August 2020
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23 Sep 2020 |
CH01 |
Director's details changed for Ms Nicola Hutchens on 19 August 2020
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23 Sep 2020 |
PSC04 |
Change of details for Nicola Savage Hutchens as a person with significant control on 19 August 2020
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23 Sep 2020 |
PSC04 |
Change of details for Mr Benjamin Savage as a person with significant control on 19 August 2020
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02 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Proposed written resolution of the company for aproval by the member of the company 27/02/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Apr 2020 |
CH01 |
Director's details changed for Ms Nicola Hutchens on 20 April 2020
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03 Mar 2020 |
MR01 |
Registration of charge 059132560005, created on 28 February 2020
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