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 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
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17 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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27 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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04 Nov 2021 |
AA |
Micro company accounts made up to 30 April 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with no updates
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27 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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20 Apr 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with no updates
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28 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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12 Aug 2019 |
CH01 |
Director's details changed for Miss Victoria Mary Sargent on 1 August 2019
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25 Apr 2019 |
CS01 |
Confirmation statement made on 16 April 2019 with no updates
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26 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
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21 Sep 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-09-01
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19 Apr 2018 |
CS01 |
Confirmation statement made on 16 April 2018 with updates
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31 Jan 2018 |
AA |
Micro company accounts made up to 30 April 2017
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10 Nov 2017 |
AD01 |
Registered office address changed from Hillside Albion Street Chipping Norton Oxfordshire OX7 5BH United Kingdom to 50 Queen Street Ramsgate CT11 9EE on 10 November 2017
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09 Aug 2017 |
PSC07 |
Cessation of Steven Andrew Mathieson as a person with significant control on 29 June 2017
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09 Aug 2017 |
PSC01 |
Notification of Joseph Tibbetts as a person with significant control on 29 June 2017
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09 Aug 2017 |
TM01 |
Termination of appointment of Steven Andrew Mathieson as a director on 29 June 2017
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09 Aug 2017 |
AP01 |
Appointment of Mr Joseph Tibbetts as a director on 29 June 2017
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27 Apr 2017 |
CH01 |
Director's details changed for Mr Steven Andrew Mathieson on 27 April 2017
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27 Apr 2017 |
CH01 |
Director's details changed for Ms Victoria Mary Sargent on 27 April 2017
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27 Apr 2017 |
AD01 |
Registered office address changed from C/O Boilerhouse Media Limited the Walker Building, 58 Oxford Street Birmingham B5 5NR to Hillside Albion Street Chipping Norton Oxfordshire OX7 5BH on 27 April 2017
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27 Apr 2017 |
CS01 |
Confirmation statement made on 16 April 2017 with updates
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