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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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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25 Jan 2023 |
MR04 |
Satisfaction of charge 078808200002 in full
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25 Jan 2023 |
MR04 |
Satisfaction of charge 078808200001 in full
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12 Jan 2023 |
CS01 |
Confirmation statement made on 7 December 2022 with updates
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12 Jan 2023 |
PSC01 |
Notification of Claire Michelle Baker as a person with significant control on 14 December 2021
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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03 Feb 2022 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 7 December 2020 with updates
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11 Mar 2020 |
CS01 |
Confirmation statement made on 7 December 2019 with updates
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11 Mar 2020 |
PSC07 |
Cessation of Claire Michelle Baker as a person with significant control on 29 August 2019
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11 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2019
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11 Mar 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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28 Jan 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 31 October 2019
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26 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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30 Aug 2019 |
MR01 |
Registration of charge 078808200002, created on 29 August 2019
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28 Aug 2019 |
MR01 |
Registration of charge 078808200001, created on 28 August 2019
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29 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-29
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29 Apr 2019 |
PSC01 |
Notification of Claire Michelle Baker as a person with significant control on 12 April 2019
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29 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2019
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29 Apr 2019 |
AP01 |
Appointment of Miss Claire Michelle Baker as a director on 12 April 2019
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09 Dec 2018 |
CS01 |
Confirmation statement made on 7 December 2018 with no updates
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26 Jun 2018 |
AD01 |
Registered office address changed from 18 Hyde Gardens Eastbourne East Sussex BN21 4PT to 30/34 North Street Hailsham East Sussex BN27 1DW on 26 June 2018
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