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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27 Nov 2024 |
CS01 |
Confirmation statement made on 13 November 2024 with no updates
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17 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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18 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with updates
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23 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
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21 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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25 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-22
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21 Dec 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with no updates
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18 Dec 2020 |
PSC07 |
Cessation of James Boyd Wallis as a person with significant control on 14 December 2020
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18 Dec 2020 |
TM01 |
Termination of appointment of James Boyd Wallis as a director on 14 December 2020
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15 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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28 Oct 2020 |
PSC04 |
Change of details for Ms Jane Emily Richards as a person with significant control on 28 October 2020
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28 Oct 2020 |
AD01 |
Registered office address changed from Hello House 135 Somerford Road Christchurch BH23 3PY England to 7 Bell Yard London WC2A 2JR on 28 October 2020
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19 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with updates
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12 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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28 Mar 2019 |
PSC04 |
Change of details for Ms Jane Emily Richards as a person with significant control on 24 March 2017
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26 Feb 2019 |
CH01 |
Director's details changed for Mr James Boyd Wallis on 16 November 2018
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25 Feb 2019 |
PSC04 |
Change of details for Mr James Boyd Wallis as a person with significant control on 16 November 2018
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25 Feb 2019 |
CH01 |
Director's details changed for Mr James Boyd Wallis on 16 November 2018
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25 Feb 2019 |
CH01 |
Director's details changed for Miss Jane Emily Richards on 24 March 2017
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30 Jan 2019 |
AD01 |
Registered office address changed from 20 Alyth Road Bournemouth BH3 7DG to Hello House 135 Somerford Road Christchurch BH23 3PY on 30 January 2019
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28 Nov 2018 |
CS01 |
Confirmation statement made on 13 November 2018 with updates
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04 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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