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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25 Oct 2024 |
AA |
Micro company accounts made up to 31 May 2024
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14 May 2024 |
CH01 |
Director's details changed for Mr Peter Jonathan Lawrence on 14 May 2024
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14 May 2024 |
PSC04 |
Change of details for Mr Peter Jonathan Lawrence as a person with significant control on 14 May 2024
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14 May 2024 |
AD01 |
Registered office address changed from Lincoln Court 21 Bryggen Road North Lynn Industrial Estate King's Lynn Norfolk PE30 2HZ England to Office Gold, Building 3 Chiswick Park, 566 Chiswick High Road London W4 5YA on 14 May 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with updates
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17 Jan 2024 |
TM01 |
Termination of appointment of Jasmine Elizabeth Bentley as a director on 15 January 2024
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17 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with updates
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20 Sep 2023 |
AA |
Micro company accounts made up to 31 May 2023
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01 Jun 2023 |
CH01 |
Director's details changed for Ms Jasmine Elizabeth Bentley on 30 May 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with updates
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22 May 2023 |
CH01 |
Director's details changed for Mr Peter Jonathan Lawrence on 8 May 2023
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22 May 2023 |
AP01 |
Appointment of Ms Jasmine Elizabeth Bentley as a director on 8 May 2023
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22 May 2023 |
TM01 |
Termination of appointment of Rod Lee as a director on 8 May 2023
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14 Oct 2022 |
AA |
Micro company accounts made up to 31 May 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with updates
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06 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2022
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29 Apr 2022 |
PSC07 |
Cessation of Rod Lee as a person with significant control on 29 September 2021
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29 Apr 2022 |
PSC04 |
Change of details for Mr Peter Jonathan Lawrence as a person with significant control on 29 September 2021
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29 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with updates
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28 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with no updates
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15 Apr 2021 |
AD01 |
Registered office address changed from Kings Lynn Innovation Centre Innovation Drive King's Lynn Norfolk PE30 5BY England to Lincoln Court 21 Bryggen Road North Lynn Industrial Estate King's Lynn Norfolk PE30 2HZ on 15 April 2021
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11 Dec 2020 |
AA |
Micro company accounts made up to 31 May 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 13 April 2020 with updates
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24 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 May 2019
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