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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05 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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04 Feb 2025 |
PSC02 |
Notification of Harry Holdings Ltd as a person with significant control on 3 December 2024
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04 Feb 2025 |
PSC07 |
Cessation of Emma Louise Knewstub as a person with significant control on 3 December 2024
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04 Feb 2025 |
PSC07 |
Cessation of Michael Hugh James Roughan as a person with significant control on 3 December 2024
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02 Dec 2024 |
CS01 |
Confirmation statement made on 2 December 2024 with updates
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07 Nov 2024 |
PSC01 |
Notification of Michael Hugh James Roughan as a person with significant control on 6 November 2024
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07 Nov 2024 |
AP01 |
Appointment of Mr Michael Hugh James Roughan as a director on 6 November 2024
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07 Nov 2024 |
PSC04 |
Change of details for Miss Emma Louise Knewstub as a person with significant control on 6 November 2024
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02 Oct 2024 |
AA |
Micro company accounts made up to 31 December 2023
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22 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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10 Oct 2023 |
PSC04 |
Change of details for Miss Emma Louise Knewstub as a person with significant control on 3 October 2023
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10 Oct 2023 |
CH01 |
Director's details changed for Miss Emma Louise Knewstub on 3 October 2023
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10 Oct 2023 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR England to Unit 13a Church End Farm Church End Little Hadham Ware Hertfordshire SG11 2DY on 10 October 2023
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18 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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23 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
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22 Mar 2023 |
PSC04 |
Change of details for Miss Emma Louise Knewstub as a person with significant control on 21 March 2023
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24 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Apr 2022 |
CH01 |
Director's details changed for Miss Emma Louise Knewstub on 12 April 2022
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12 Apr 2022 |
AD01 |
Registered office address changed from 67 Newland Street Witham Essex CM8 1AA England to 7 Bell Yard London WC2A 2JR on 12 April 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with updates
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22 Mar 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 22 March 2022
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22 Mar 2022 |
PSC08 |
Notification of a person with significant control statement
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22 Mar 2022 |
PSC01 |
Notification of Emma Louise Knewstub as a person with significant control on 1 January 2022
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22 Mar 2022 |
PSC07 |
Cessation of Timothy Mark Woolcock as a person with significant control on 31 December 2021
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22 Mar 2022 |
AP01 |
Appointment of Miss Emma Louise Knewstub as a director on 1 January 2022
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