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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13 Nov 2024 |
CH01 |
Director's details changed for Mr Paul Vousden on 13 November 2024
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22 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with updates
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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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08 May 2024 |
AP01 |
Appointment of Mrs Jacqueline Ann Taylor as a director on 1 February 2024
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24 Oct 2023 |
AA01 |
Current accounting period extended from 30 November 2023 to 31 December 2023
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15 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with updates
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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10 Aug 2023 |
AP01 |
Appointment of Mr Paul Vousden as a director on 10 August 2023
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07 Aug 2023 |
AP01 |
Appointment of Mrs Helen Passfield as a director on 7 August 2023
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04 Jul 2023 |
AD01 |
Registered office address changed from C/O Your Digital Accountant 2 Defender Court Sunderland Enterprise Park Sunderland SR5 3PE England to International House South Molton Street London W1K 5QF on 4 July 2023
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 30 November 2021
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25 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
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25 Aug 2022 |
AD01 |
Registered office address changed from 2 Terminal House Station Approach Shepperton TW17 8AS England to C/O Your Digital Accountant 2 Defender Court Sunderland Enterprise Park Sunderland SR5 3PE on 25 August 2022
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25 Nov 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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19 Nov 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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18 Oct 2021 |
AD01 |
Registered office address changed from 8 Terminal House Station Approach Shepperton Middx TW17 8AS United Kingdom to 2 Terminal House Station Approach Shepperton TW17 8AS on 18 October 2021
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19 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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19 Nov 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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10 Nov 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with updates
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21 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Removal of directors 28/09/2020
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07 Oct 2020 |
TM01 |
Termination of appointment of John Francis Price as a director on 28 September 2020
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07 Oct 2020 |
TM01 |
Termination of appointment of Michael John Potter as a director on 28 September 2020
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14 Sep 2020 |
TM02 |
Termination of appointment of Suzanne Louise Cater as a secretary on 10 September 2020
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04 Aug 2020 |
TM01 |
Termination of appointment of Jonathan Peter Marriott as a director on 4 August 2020
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