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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07 Oct 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with updates
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27 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with updates
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30 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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13 Jan 2023 |
PSC08 |
Notification of a person with significant control statement
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05 Jan 2023 |
PSC07 |
Cessation of Pauline Elizabeth Portas as a person with significant control on 5 January 2023
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12 Oct 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with updates
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11 Oct 2022 |
AD01 |
Registered office address changed from North Point Stafford Drive Battlefield Enterprise Shrewsbury Shropshire SY2 6LG England to North Point Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 11 October 2022
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11 Oct 2022 |
CH01 |
Director's details changed for Mr Peter Leonard Bailey on 27 September 2022
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11 Oct 2022 |
PSC04 |
Change of details for Mrs Pauline Elizabeth Portas as a person with significant control on 27 September 2022
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05 Sep 2022 |
TM01 |
Termination of appointment of Sam Adam Jackson as a director on 5 September 2022
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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25 May 2022 |
TM01 |
Termination of appointment of Charles Daniel Parker as a director on 25 May 2022
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21 Apr 2022 |
AP01 |
Appointment of Mr Charles Daniel Parker as a director on 21 April 2022
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05 Apr 2022 |
AP01 |
Appointment of Mr Sam Adam Jackson as a director on 5 April 2022
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11 Nov 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with updates
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01 Oct 2021 |
TM01 |
Termination of appointment of Pauline Elizabeth Portas as a director on 30 September 2021
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30 Sep 2021 |
AP01 |
Appointment of Peter Leonard Bailey as a director on 30 September 2021
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13 Aug 2021 |
AD01 |
Registered office address changed from North Point Stafford Drive Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF to North Point Stafford Drive Battlefield Enterprise Shrewsbury Shropshire SY2 6LG on 13 August 2021
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12 Aug 2021 |
AP04 |
Appointment of Cosec Management Services Limited as a secretary on 20 July 2021
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30 Jul 2021 |
AD01 |
Registered office address changed from C/O Lambert Smith Hampton 1 Oakwood Road Lincoln LN6 3LH England to North Point Stafford Drive Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 30 July 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 27 September 2018 with no updates
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24 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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24 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2019
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24 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2018
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