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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25 Jan 2024 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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25 Sep 2023 |
AA |
Micro company accounts made up to 31 January 2023
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04 Aug 2023 |
PSC04 |
Change of details for Mr Jonathan Francis Joseph as a person with significant control on 3 August 2023
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03 Aug 2023 |
PSC04 |
Change of details for Mrs Josette Feddes as a person with significant control on 3 August 2023
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03 Aug 2023 |
CH01 |
Director's details changed for Mrs Josette Feddes on 3 August 2023
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03 Aug 2023 |
CH01 |
Director's details changed for Mr Jonathon Francis Joseph on 3 August 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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31 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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31 Mar 2022 |
PSC04 |
Change of details for Mr Jonathan Joseph as a person with significant control on 30 March 2022
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30 Mar 2022 |
PSC04 |
Change of details for Mrs Josette Feddes as a person with significant control on 30 March 2022
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30 Mar 2022 |
CH01 |
Director's details changed for Mr Jonathon Francis Joseph on 30 March 2022
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30 Mar 2022 |
CH01 |
Director's details changed for Mrs Josette Feddes on 30 March 2022
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30 Mar 2022 |
AD01 |
Registered office address changed from C/O Jonathan Joseph Oakgate Stratton Road Wanborough Swindon Wiltshire SN4 0SN to Quince Barn, Horpit Horpit Lane Wanborough Swindon Wiltshire SN4 0AT on 30 March 2022
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07 Feb 2022 |
AP01 |
Appointment of Mrs Josette Feddes as a director on 1 February 2022
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26 Jan 2022 |
MA |
Memorandum and Articles of Association
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26 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2021
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14 Jan 2022 |
PSC04 |
Change of details for Mr Jonathan Joseph as a person with significant control on 8 November 2021
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14 Jan 2022 |
PSC01 |
Notification of Josette Feddes as a person with significant control on 8 November 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with updates
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21 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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11 Mar 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
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31 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
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26 Feb 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with no updates
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15 Nov 2019 |
MR04 |
Satisfaction of charge 1 in full
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