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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31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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03 Sep 2024 |
PSC02 |
Notification of Jimboloon Holdings Ltd as a person with significant control on 30 August 2024
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03 Sep 2024 |
PSC07 |
Cessation of Manisc Holdings Limited as a person with significant control on 30 August 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of Nicola Fisher as a director on 30 August 2024
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03 Sep 2024 |
AP03 |
Appointment of Nicola Fisher as a secretary on 30 August 2024
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03 Sep 2024 |
AP01 |
Appointment of Mr Geoffrey Alan Mitchell as a director on 30 August 2024
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23 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with updates
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12 Aug 2024 |
CH01 |
Director's details changed for Mrs. Nicola Fisher on 8 August 2024
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 October 2022
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20 Feb 2024 |
AA01 |
Current accounting period shortened from 29 April 2023 to 31 October 2022
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29 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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18 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 August 2022
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25 Jul 2023 |
AA01 |
Previous accounting period extended from 30 October 2022 to 29 April 2023
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20 Sep 2022 |
PSC07 |
Cessation of Nicola Fisher as a person with significant control on 18 July 2022
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20 Sep 2022 |
PSC07 |
Cessation of Mark Lee Fisher as a person with significant control on 18 July 2022
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20 Sep 2022 |
PSC02 |
Notification of Manisc Holdings Limited as a person with significant control on 18 July 2022
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11 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 18/08/2023
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26 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with updates
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09 Aug 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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19 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2011
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03 Nov 2020 |
AD03 |
Register(s) moved to registered inspection location Cedar House Hazell Drive Newport NP10 8FY
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02 Nov 2020 |
AD02 |
Register inspection address has been changed to Cedar House Hazell Drive Newport NP10 8FY
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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27 Oct 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with updates
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