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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11 Feb 2025 |
CS01 |
Confirmation statement made on 24 January 2025 with updates
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11 Feb 2025 |
PSC04 |
Change of details for Mrs Jennifer Latham as a person with significant control on 20 January 2025
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11 Feb 2025 |
PSC07 |
Cessation of Christopher James Latham as a person with significant control on 20 January 2025
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24 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with updates
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03 Nov 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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02 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2022
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22 Jun 2022 |
AD01 |
Registered office address changed from 840 Ibis Court Centre Park Warrington WA1 1RL England to Studio C Jubilee Warehouse Commercial Road Penryn Cornwall TR10 8AE on 22 June 2022
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10 May 2022 |
TM01 |
Termination of appointment of Christopher James Latham as a director on 10 May 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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15 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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26 Jan 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
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30 Oct 2020 |
AA |
Micro company accounts made up to 31 January 2020
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05 Oct 2020 |
AD01 |
Registered office address changed from 840 Ibis Court Centre Park Warrington WA1 1RL England to 840 Ibis Court Centre Park Warrington WA1 1RL on 5 October 2020
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05 Oct 2020 |
AD01 |
Registered office address changed from Unit 4 Vista Place, Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY England to 840 Ibis Court Centre Park Warrington WA1 1RL on 5 October 2020
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24 Jan 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with no updates
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12 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-09
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16 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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22 Jul 2019 |
AD01 |
Registered office address changed from 1 Glendurgan Cottages Mawnan Smith Falmouth TR11 5JZ England to Unit 4 Vista Place, Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY on 22 July 2019
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18 Apr 2019 |
AD01 |
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to 1 Glendurgan Cottages Mawnan Smith Falmouth TR11 5JZ on 18 April 2019
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24 Jan 2019 |
CS01 |
Confirmation statement made on 24 January 2019 with no updates
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29 Oct 2018 |
AA |
Micro company accounts made up to 31 January 2018
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30 Aug 2018 |
CH01 |
Director's details changed for Ms Jennifer Latham on 28 August 2018
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