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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15 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with no updates
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16 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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19 Dec 2023 |
AA |
Micro company accounts made up to 31 October 2022
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16 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with updates
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17 Nov 2022 |
AA |
Micro company accounts made up to 31 October 2021
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25 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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05 Apr 2022 |
AP01 |
Appointment of Mrs Teana Marie Baker-Taylor as a director on 16 March 2022
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08 Nov 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with updates
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27 Sep 2021 |
PSC07 |
Cessation of Teana Marie Baker-Taylor as a person with significant control on 27 September 2021
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16 Sep 2021 |
PSC04 |
Change of details for Mrs Teana Marie Baker-Taylor as a person with significant control on 14 September 2021
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14 Sep 2021 |
PSC04 |
Change of details for Mr Ian James Taylor as a person with significant control on 14 September 2021
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14 Sep 2021 |
CH01 |
Director's details changed for Mr Ian James Taylor on 14 September 2021
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14 Sep 2021 |
AD01 |
Registered office address changed from Cherry Tree Cottage London End Beaconsfield Buckinghamshire HP9 2JD to 1 Hampden Hill Beaconsfield HP9 1BP on 14 September 2021
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31 Aug 2021 |
AA |
Micro company accounts made up to 31 October 2020
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21 Oct 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with updates
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01 Jul 2020 |
AA |
Micro company accounts made up to 31 October 2019
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20 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-17
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20 Nov 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with updates
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19 Nov 2019 |
PSC01 |
Notification of Teana’S Baker-Taylor as a person with significant control on 1 February 2019
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19 Nov 2019 |
PSC07 |
Cessation of Teana Baker-Taylor as a person with significant control on 30 October 2019
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30 Oct 2019 |
PSC01 |
Notification of Teana Baker-Taylor as a person with significant control on 30 October 2019
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29 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2018
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22 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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06 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2018
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03 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2019
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