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)
|
|
26 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with no updates
|
|
|
31 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
02 Aug 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with no updates
|
|
|
12 Jul 2023 |
AD01 |
Registered office address changed from Kemp House 152-160 City Rd London EC1V 2NX to 17 Kingsway St John's Terrace Bedford MK42 9BJ on 12 July 2023
|
|
|
30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
11 Aug 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with updates
|
|
|
13 Jul 2022 |
PSC04 |
Change of details for Mr William George Redfern as a person with significant control on 26 January 2022
|
|
|
13 Jul 2022 |
PSC07 |
Cessation of Lauren Chimes as a person with significant control on 26 January 2022
|
|
|
28 Jan 2022 |
AD01 |
Registered office address changed from 11 Brightmans Drive Maulden Bedfordshire MK45 2HL to Kemp House 152-160 City Rd London EC1V 2NX on 28 January 2022
|
|
|
28 Jan 2022 |
TM01 |
Termination of appointment of Lauren Chimes as a director on 26 January 2022
|
|
|
30 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
|
|
|
14 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 August 2021
|
|
|
29 Aug 2021 |
PSC04 |
Change of details for Miss Lauren Chimes as a person with significant control on 20 August 2021
|
|
|
29 Aug 2021 |
CH01 |
Director's details changed for Lauren Chimes on 20 August 2021
|
|
|
29 Aug 2021 |
CS01 |
10/08/21 Statement of Capital gbp 100
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14/10/2021.
|
|
|
29 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
10 Dec 2020 |
SH19 |
Statement of capital on 10 December 2020
|
|
|
10 Dec 2020 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
10 Dec 2020 |
SH20 |
Statement by Directors
|
|
|
10 Dec 2020 |
CAP-SS |
Solvency Statement dated 10/11/20
|
|
|
24 Aug 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with no updates
|
|
|
17 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
10 Aug 2019 |
CS01 |
Confirmation statement made on 10 August 2019 with no updates
|
|
|
07 Aug 2019 |
PSC04 |
Change of details for Mr William George Redfern as a person with significant control on 1 August 2019
|
|
|
17 Jul 2019 |
AD01 |
Registered office address changed from 14 the Rufus Centre Steppingley Road Flitwick Bedfordshire MK45 1AH to 11 Brightmans Drive Maulden Bedfordshire MK45 2HL on 17 July 2019
|
|