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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17 Jan 2025 |
CS01 |
Confirmation statement made on 7 January 2025 with updates
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17 Jan 2025 |
CH01 |
Director's details changed for Ms. Rebecca Jane Maznenko on 3 January 2025
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17 Jan 2025 |
CH01 |
Director's details changed for Alexandra Lloyd on 3 January 2025
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17 Jan 2025 |
PSC04 |
Change of details for Ms. Rebecca Jane Maznenko as a person with significant control on 3 January 2025
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17 Jan 2025 |
PSC04 |
Change of details for Alexandra Jane Lloyd as a person with significant control on 3 January 2025
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03 Jan 2025 |
AD01 |
Registered office address changed from 7 Compton Street Ashbourne Derbyshire DE6 1BX United Kingdom to Suite 2a Chatsworth House Prime Business Centre Raynesway Derby DE21 7SR on 3 January 2025
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24 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shares restructured to be 50 a shares and 50 b shares. The a and b shares will rank equally in the capital, voting and dividends of the company 05/11/2024
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23 Dec 2024 |
SH08 |
Change of share class name or designation
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20 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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12 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with updates
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05 Sep 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with updates
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09 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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07 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with updates
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25 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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19 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with updates
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29 Nov 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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21 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with updates
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21 Jan 2020 |
PSC04 |
Change of details for Ms. Rebecca Maznenko as a person with significant control on 3 June 2019
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21 Jan 2020 |
PSC04 |
Change of details for Alexandra Jane Lloyd as a person with significant control on 3 June 2019
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21 Jan 2020 |
CH01 |
Director's details changed for Ms. Rebecca Maznenko on 3 June 2019
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21 Jan 2020 |
CH01 |
Director's details changed for Alexandra Lloyd on 3 June 2019
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21 Jan 2020 |
AD01 |
Registered office address changed from 54 st. John Street Ashbourne Derbyshire DE6 1GH to 7 Compton Street Ashbourne Derbyshire DE6 1BX on 21 January 2020
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09 Oct 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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18 Jan 2019 |
CS01 |
Confirmation statement made on 7 January 2019 with updates
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