Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
|
|
|
05 Jun 2024 |
AP03 |
Appointment of Mrs Wendy Marie Gurnell as a secretary on 3 June 2024
|
|
|
03 May 2024 |
AA01 |
Previous accounting period extended from 28 February 2024 to 31 March 2024
|
|
|
30 Apr 2024 |
AD01 |
Registered office address changed from 22 Falstaff House Bardolph Road Richmond Surrey TW9 2LH to 13-14 Silver Street Lincoln LN2 1DY on 30 April 2024
|
|
|
30 Apr 2024 |
TM01 |
Termination of appointment of Henry George Weston as a director on 16 April 2024
|
|
|
15 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with updates
|
|
|
13 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
|
|
|
15 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
|
|
|
23 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
|
|
|
18 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
|
|
|
12 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
|
|
|
14 Apr 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with no updates
|
|
|
17 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 March 2020
|
|
|
27 Oct 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
|
|
|
25 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 17/03/21
|
|
|
12 Aug 2019 |
TM01 |
Termination of appointment of Karen Lesley Davison as a director on 15 July 2019
|
|
|
12 Aug 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
|
|
|
08 May 2019 |
PSC02 |
Notification of Mintem Limited as a person with significant control on 23 April 2019
|
|
|
08 May 2019 |
PSC07 |
Cessation of Henry George Weston as a person with significant control on 23 April 2019
|
|
|
08 May 2019 |
PSC07 |
Cessation of Anna Catherine Westermann as a person with significant control on 23 April 2019
|
|
|
08 May 2019 |
TM01 |
Termination of appointment of Anna Catherine Westermann as a director on 23 April 2019
|
|
|
18 Mar 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with updates
|
|
|
18 Mar 2019 |
PSC07 |
Cessation of Oliver John Gurnell as a person with significant control on 7 March 2017
|
|
|
12 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
|
|
|
30 Apr 2018 |
AP01 |
Appointment of Mrs Karen Lesley Davison as a director on 1 March 2018
|
|