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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21 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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01 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 December 2023
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30 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2023
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12 Dec 2023 |
CS01 |
02/12/23 Statement of Capital gbp 201
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/02/2024.
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14 Jul 2023 |
AA |
Micro company accounts made up to 30 November 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with updates
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26 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with updates
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13 Oct 2021 |
PSC04 |
Change of details for Mr Callum Jay Heron as a person with significant control on 12 October 2021
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13 Oct 2021 |
CH01 |
Director's details changed for Mr Callum Jay Heron on 12 October 2021
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26 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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07 Apr 2021 |
PSC04 |
Change of details for Mr Simon Underhill as a person with significant control on 6 April 2021
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06 Apr 2021 |
CH01 |
Director's details changed for Mr Simon Underhill on 6 April 2021
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06 Apr 2021 |
PSC01 |
Notification of Simon Underhill as a person with significant control on 1 April 2021
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06 Apr 2021 |
PSC07 |
Cessation of Natalie Underhill as a person with significant control on 1 April 2021
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06 Apr 2021 |
AP01 |
Appointment of Mr Simon Underhill as a director on 1 April 2021
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06 Apr 2021 |
TM01 |
Termination of appointment of Natalie Underhill as a director on 1 April 2021
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27 Jan 2021 |
CS01 |
Confirmation statement made on 2 December 2020 with updates
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27 Jan 2021 |
PSC01 |
Notification of Natalie Underhill as a person with significant control on 1 December 2020
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27 Jan 2021 |
PSC07 |
Cessation of Simon Underhill as a person with significant control on 1 December 2020
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27 Jan 2021 |
AP01 |
Appointment of Mrs Natalie Underhill as a director on 1 December 2020
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27 Jan 2021 |
TM01 |
Termination of appointment of Simon Underhill as a director on 1 December 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with updates
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11 Aug 2020 |
AA |
Micro company accounts made up to 30 November 2019
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11 Jun 2020 |
PSC07 |
Cessation of Pinfields It Limited as a person with significant control on 10 June 2020
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