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)
|
|
17 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with updates
|
|
|
05 Jan 2024 |
PSC04 |
Change of details for Ms Deborah Yvonne Frieze as a person with significant control on 3 January 2024
|
|
|
04 Jan 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 4 January 2024
|
|
|
04 Jan 2024 |
PSC08 |
Notification of a person with significant control statement
|
|
|
04 Jan 2024 |
PSC01 |
Notification of Darren Scott Shrubsole as a person with significant control on 6 January 2021
|
|
|
04 Jan 2024 |
CH01 |
Director's details changed for Mr Darren Scott Shrubsole on 4 January 2024
|
|
|
04 Jan 2024 |
AD01 |
Registered office address changed from C/O Aardvark Accounting, 1 Cedar Office Park Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB England to C/O Aardvark Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB on 4 January 2024
|
|
|
04 Jan 2024 |
PSC04 |
Change of details for Ms Deborah Yvonne Frieze as a person with significant control on 4 January 2024
|
|
|
21 Sep 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
24 Mar 2023 |
AD01 |
Registered office address changed from Profile West Suite 2, Floor 1 950 Great West Road Brentford TW8 9ES England to C/O Aardvark Accounting, 1 Cedar Office Park Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB on 24 March 2023
|
|
|
10 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
|
|
|
01 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
13 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with no updates
|
|
|
14 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
15 May 2021 |
AD01 |
Registered office address changed from Quest House, Suite 2 Ground Floor, 125-135 Staines Road Hounslow TW3 3JB England to Profile West Suite 2, Floor 1 950 Great West Road Brentford TW8 9ES on 15 May 2021
|
|
|
27 Feb 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-02-22
|
|
|
06 Jan 2021 |
PSC07 |
Cessation of Darren Scott Shrubsole as a person with significant control on 5 January 2021
|
|
|
06 Jan 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with updates
|
|
|
12 Oct 2020 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
13 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with no updates
|
|
|
04 Jul 2019 |
AA |
Micro company accounts made up to 31 March 2019
|
|
|
10 Jan 2019 |
CS01 |
Confirmation statement made on 3 January 2019 with no updates
|
|
|
19 Oct 2018 |
AA |
Micro company accounts made up to 31 March 2018
|
|
|
05 Jan 2018 |
CS01 |
Confirmation statement made on 3 January 2018 with updates
|
|
|
21 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
|
|