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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12 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with updates
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25 Apr 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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10 Jul 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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16 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with updates
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15 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2023
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28 Nov 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with updates
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10 Nov 2022 |
PSC04 |
Change of details for Miss Julie Suttle as a person with significant control on 9 November 2022
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10 Nov 2022 |
PSC04 |
Change of details for Mr Paulius Ostapukas as a person with significant control on 9 November 2022
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10 Nov 2022 |
CH01 |
Director's details changed for Miss Julie Suttle on 9 November 2022
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10 Nov 2022 |
CH01 |
Director's details changed for Mr Paulius Ostapukas on 9 November 2022
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10 Nov 2022 |
AD01 |
Registered office address changed from 34 Riverside Horley Surrey RH6 7LN United Kingdom to First Floor, Units 3/4 Cranmere Court, Lustleigh Close Matford Business Park Exeter Devon EX2 8PW on 10 November 2022
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05 Jul 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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24 Jan 2022 |
AAMD |
Amended total exemption full accounts made up to 30 November 2019
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10 Jan 2022 |
AAMD |
Amended total exemption full accounts made up to 30 November 2020
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03 Dec 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with updates
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11 Aug 2021 |
TM02 |
Termination of appointment of Baird Consulting Limited as a secretary on 10 August 2021
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19 Mar 2021 |
AA |
Micro company accounts made up to 30 November 2020
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03 Dec 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with updates
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27 Aug 2020 |
AA |
Micro company accounts made up to 30 November 2019
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23 Dec 2019 |
PSC04 |
Change of details for Miss Julie Suttle as a person with significant control on 1 March 2019
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19 Dec 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with updates
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19 Dec 2019 |
PSC01 |
Notification of Paulius Ostapukas as a person with significant control on 1 March 2019
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19 Dec 2019 |
AP04 |
Appointment of Baird Consulting Limited as a secretary on 1 October 2019
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11 Sep 2019 |
PSC04 |
Change of details for Miss Julie Ann Suttle as a person with significant control on 11 September 2019
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11 Sep 2019 |
CH01 |
Director's details changed for Miss Julie Suttle on 11 September 2019
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