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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18 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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29 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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23 Jan 2024 |
AD01 |
Registered office address changed from Unit 219, Foundry 78 the Beacon Eastbourne BN21 3NW England to 16 Blackfriars Street Manchester M3 5BQ on 23 January 2024
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22 Jan 2024 |
PSC04 |
Change of details for Mr Douglas Alasdair Goodwin Higgins as a person with significant control on 22 January 2024
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23 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
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21 Apr 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with updates
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03 Feb 2023 |
AD01 |
Registered office address changed from Unit 222, Foundry, 78 the Beacon Eastbourne BN21 3NW England to Unit 219, Foundry 78 the Beacon Eastbourne BN21 3NW on 3 February 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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01 Dec 2022 |
TM01 |
Termination of appointment of Geraldine Marie Mcmahon as a director on 28 November 2022
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01 Dec 2022 |
TM02 |
Termination of appointment of Geraldine Marie Mcmahon as a secretary on 28 November 2022
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04 Oct 2022 |
CH01 |
Director's details changed for Ms Geraldine Marie Mcmahon on 4 October 2022
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04 Oct 2022 |
PSC04 |
Change of details for Mr Douglas Alasdair Goodwin Higgins as a person with significant control on 4 October 2022
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30 Sep 2022 |
CH01 |
Director's details changed for Mr Douglas Alasdair Goodwin Higgins on 30 September 2022
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30 Sep 2022 |
CH03 |
Secretary's details changed for Ms Geraldine Marie Mcmahon on 30 September 2022
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29 Sep 2022 |
AD01 |
Registered office address changed from C/O Uhy Hacker Young 14 Park Row Nottingham Nottinghamshire NG1 6GR England to Unit 222, Foundry, 78 the Beacon Eastbourne BN21 3NW on 29 September 2022
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05 Aug 2022 |
AA |
Micro company accounts made up to 31 January 2022
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19 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2021
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18 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with updates
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08 Dec 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
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29 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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25 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
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29 Nov 2020 |
CS01 |
Confirmation statement made on 29 November 2020 with updates
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29 Nov 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with updates
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18 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2020
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