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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31 Jul 2024 |
AA |
Micro company accounts made up to 31 March 2024
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24 May 2024 |
MR01 |
Registration of charge 064115500001, created on 24 May 2024
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24 May 2024 |
MR01 |
Registration of charge 064115500002, created on 24 May 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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14 Feb 2024 |
TM01 |
Termination of appointment of Christopher Robert Whittaker as a director on 1 February 2024
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14 Feb 2024 |
TM02 |
Termination of appointment of Susan Jacqueline Whittaker as a secretary on 1 February 2024
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25 Aug 2023 |
AA |
Micro company accounts made up to 31 October 2022
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18 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
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15 Aug 2023 |
AP01 |
Appointment of Mr Matthew James Whittaker as a director on 15 August 2023
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15 Aug 2023 |
PSC01 |
Notification of Matthew James Whittaker as a person with significant control on 15 August 2023
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15 Aug 2023 |
PSC07 |
Cessation of Christopher Robert Whittaker as a person with significant control on 15 August 2023
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18 Jul 2023 |
AA01 |
Current accounting period extended from 31 October 2023 to 31 March 2024
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06 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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11 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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29 Jun 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
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29 Jun 2022 |
PSC01 |
Notification of Emma Katy Hardman as a person with significant control on 16 June 2022
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29 Jun 2022 |
PSC01 |
Notification of Sarah Ruth Whittaker as a person with significant control on 16 June 2022
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29 Jun 2022 |
PSC07 |
Cessation of Susan Jacqueline Whittaker as a person with significant control on 16 June 2022
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29 Jun 2022 |
AP01 |
Appointment of Mrs Emma Katy Hardman as a director on 16 June 2022
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29 Jun 2022 |
AP01 |
Appointment of Miss Sarah Ruth Whittaker as a director on 16 June 2022
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07 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2022
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10 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
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25 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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30 Oct 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with no updates
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29 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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