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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29 Oct 2024 |
PSC04 |
Change of details for Miss Liza Whitmore as a person with significant control on 25 October 2024
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29 Oct 2024 |
CH01 |
Director's details changed for Mrs Liza Whitmore on 25 October 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 30 December 2023
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04 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 April 2024
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19 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 April 2023
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31 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 April 2023
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27 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 April 2023
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22 Jun 2024 |
PSC02 |
Notification of Dassas Investments Limited as a person with significant control on 1 April 2023
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20 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 31/07/2024.
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30 Apr 2024 |
CS01 |
03/04/24 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 27/06/24 and again on 04/09/2024.
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18 Apr 2024 |
MR01 |
Registration of charge 079076710001, created on 11 April 2024
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30 Nov 2023 |
AD01 |
Registered office address changed from 3 Charles Street London E16 2BY England to Office 43, the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF on 30 November 2023
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12 Apr 2023 |
PSC01 |
Notification of Liza Whitmore as a person with significant control on 1 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 6 Tadworth Parade Hornchurch RM12 5AS England to 3 Charles Street London E16 2BY on 3 April 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 19/08/2024.
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03 Apr 2023 |
AA |
Micro company accounts made up to 30 December 2022
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03 Apr 2023 |
TM01 |
Termination of appointment of Gary Leslie Cole as a director on 3 April 2023
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03 Apr 2023 |
PSC07 |
Cessation of Gary Leslie Cole as a person with significant control on 3 April 2023
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01 Mar 2023 |
AP01 |
Appointment of Mrs Liza Whitmore as a director on 1 March 2023
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10 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with updates
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19 Apr 2022 |
AA |
Micro company accounts made up to 30 December 2021
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02 Feb 2022 |
PSC01 |
Notification of Gary Leslie Cole as a person with significant control on 1 February 2022
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02 Feb 2022 |
PSC07 |
Cessation of Lynn Joan Cole as a person with significant control on 1 February 2022
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02 Feb 2022 |
TM01 |
Termination of appointment of Lynn Joan Cole as a director on 1 February 2022
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02 Feb 2022 |
AP01 |
Appointment of Mr Gary Leslie Cole as a director on 1 February 2022
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