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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30 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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16 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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16 Apr 2024 |
AD01 |
Registered office address changed from First Floor, the Chocolate Box Christchurch Road Bournemouth BH1 3NA England to 17a Windmill Way West Ramparts Business Park Berwick-upon-Tweed TD15 1TB on 16 April 2024
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01 Jun 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with updates
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17 Mar 2023 |
AA |
Micro company accounts made up to 31 January 2023
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14 Nov 2022 |
PSC01 |
Notification of Chowdhury Dila Kakon as a person with significant control on 1 November 2022
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14 Nov 2022 |
PSC01 |
Notification of Khan Md Monzur Elahi as a person with significant control on 1 November 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of Adam Frederick King as a director on 30 October 2022
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01 Nov 2022 |
PSC07 |
Cessation of Adam Frederick King as a person with significant control on 30 October 2022
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01 Nov 2022 |
AP01 |
Appointment of Mrs Chowdhury Dila Kakon as a director on 30 October 2022
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01 Nov 2022 |
AP01 |
Appointment of Mr Khan Md Monzur Elahi as a director on 30 October 2022
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31 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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03 Oct 2022 |
MR01 |
Registration of charge 088333880001, created on 30 September 2022
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15 Jul 2022 |
PSC04 |
Change of details for Mr Adam Frederick King as a person with significant control on 11 July 2022
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14 Jul 2022 |
CH01 |
Director's details changed for Mr Adam Frederick King on 11 July 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with updates
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31 Mar 2022 |
PSC01 |
Notification of Adam Frederick King as a person with significant control on 21 July 2021
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31 Mar 2022 |
PSC07 |
Cessation of Stuart Holt as a person with significant control on 21 July 2021
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31 Mar 2022 |
AP01 |
Appointment of Mr Adam Frederick King as a director on 21 July 2021
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31 Mar 2022 |
TM01 |
Termination of appointment of Stuart Holt as a director on 13 July 2021
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31 Mar 2022 |
TM01 |
Termination of appointment of Steven Robert Phillips as a director on 13 July 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
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31 Mar 2021 |
PSC01 |
Notification of Stuart Holt as a person with significant control on 31 March 2021
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31 Mar 2021 |
PSC07 |
Cessation of Adam Frederick King as a person with significant control on 31 March 2021
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31 Mar 2021 |
AP01 |
Appointment of Mr Steven Robert Phillips as a director on 31 March 2021
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