Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Jul 2024 |
AA |
Micro company accounts made up to 30 November 2023
|
|
|
01 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
|
|
|
29 Jul 2023 |
AA |
Micro company accounts made up to 30 November 2022
|
|
|
04 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
|
|
|
11 Aug 2022 |
PSC04 |
Change of details for Miss Kimberley Alice Garbett as a person with significant control on 29 September 2021
|
|
|
14 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
|
|
|
13 Jun 2022 |
AA |
Micro company accounts made up to 30 November 2021
|
|
|
05 Oct 2021 |
AD01 |
Registered office address changed from Flat 6 Warwick House 108 High Street Hemel Hempstead HP1 3AQ England to 5 Raven's View Witham St. Hughs Lincoln LN6 9JE on 5 October 2021
|
|
|
09 Sep 2021 |
AP01 |
Appointment of Mr Robert Neil Garbett as a director on 9 September 2021
|
|
|
11 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
|
|
|
01 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
|
|
|
29 Aug 2020 |
AA |
Micro company accounts made up to 30 November 2019
|
|
|
27 Jul 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with updates
|
|
|
27 Jul 2020 |
AP01 |
Appointment of Mr Michael Elliott as a director on 1 August 2019
|
|
|
27 Jul 2020 |
PSC01 |
Notification of Kimberley Alice Garbett as a person with significant control on 2 June 2019
|
|
|
27 Jul 2020 |
PSC07 |
Cessation of Robert Neil Garbett as a person with significant control on 2 June 2019
|
|
|
27 Jul 2020 |
AD01 |
Registered office address changed from Edward House Enderby Road Whetstone Leicester LE8 6EP England to Flat 6 Warwick House 108 High Street Hemel Hempstead HP1 3AQ on 27 July 2020
|
|
|
30 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
|
|
|
25 Jul 2019 |
PSC04 |
Change of details for Mr Robert Neil Garbett as a person with significant control on 25 July 2019
|
|
|
21 Jun 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-05-15
|
|
|
20 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with updates
|
|
|
20 Jun 2019 |
TM01 |
Termination of appointment of Robert Neil Garbett as a director on 15 May 2019
|
|
|
20 Jun 2019 |
AP01 |
Appointment of Ms Kimberley Alice Garbett as a director on 15 May 2019
|
|
|
15 Mar 2019 |
AD01 |
Registered office address changed from 222 Temple Chambers 3-7 Temple Avenue London EC4Y 0DB England to Edward House Enderby Road Whetstone Leicester LE8 6EP on 15 March 2019
|
|
|
30 Aug 2018 |
AA |
Micro company accounts made up to 30 November 2017
|
|