Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Nov 2024 |
CS01 |
Confirmation statement made on 24 November 2024 with updates
|
|
|
11 Nov 2024 |
PSC04 |
Change of details for Mr Benjamin Gelister as a person with significant control on 11 March 2024
|
|
|
11 Nov 2024 |
PSC01 |
Notification of Benjamin Gelister as a person with significant control on 5 February 2021
|
|
|
11 Nov 2024 |
PSC04 |
Change of details for Mr Andrew Gelister as a person with significant control on 11 March 2024
|
|
|
16 Oct 2024 |
AA |
Micro company accounts made up to 30 November 2023
|
|
|
24 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with updates
|
|
|
18 Aug 2023 |
PSC04 |
Change of details for a person with significant control
|
|
|
17 Aug 2023 |
CH01 |
Director's details changed for Benjamin Gelister on 17 August 2023
|
|
|
08 Aug 2023 |
CH01 |
Director's details changed for Benjamin Gelister on 8 August 2023
|
|
|
08 Aug 2023 |
CH01 |
Director's details changed for Mr Andrew Gelister on 8 August 2023
|
|
|
08 Aug 2023 |
PSC04 |
Change of details for Mr Andrew Gelister as a person with significant control on 8 August 2023
|
|
|
04 Aug 2023 |
PSC04 |
Change of details for Mr Andrew Gelister as a person with significant control on 4 August 2023
|
|
|
04 Aug 2023 |
CH01 |
Director's details changed for Mr Andrew Gelister on 4 August 2023
|
|
|
26 May 2023 |
AA |
Micro company accounts made up to 30 November 2022
|
|
|
06 Mar 2023 |
AD01 |
Registered office address changed from 40 Bycullah Road Enfield Middlesex EN2 8PJ United Kingdom to 40a Bycullah Road Enfield Middlesex EN2 8PJ on 6 March 2023
|
|
|
17 Feb 2023 |
AD03 |
Register(s) moved to registered inspection location 20 Coxon Street Spondon Derby DE21 7JG
|
|
|
16 Feb 2023 |
AD02 |
Register inspection address has been changed to 20 Coxon Street Spondon Derby DE21 7JG
|
|
|
14 Feb 2023 |
AD01 |
Registered office address changed from 20 Coxon Street Spondon Derby Derbyshire DE21 7JG United Kingdom to 40 Bycullah Road Enfield Middlesex EN2 8PJ on 14 February 2023
|
|
|
24 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
|
|
|
22 Jul 2022 |
AA |
Micro company accounts made up to 30 November 2021
|
|
|
24 Nov 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with updates
|
|
|
17 Nov 2021 |
AP01 |
Appointment of Benjamin Gelister as a director on 15 April 2021
|
|
|
29 Apr 2021 |
AA |
Micro company accounts made up to 30 November 2020
|
|
|
22 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2021
|
|
|
22 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2021
|
|