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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28 Feb 2024 |
AA |
Micro company accounts made up to 31 December 2023
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22 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with updates
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22 Feb 2024 |
PSC07 |
Cessation of David John Grisley as a person with significant control on 19 February 2024
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22 Feb 2024 |
TM01 |
Termination of appointment of David John Grisley as a director on 19 February 2024
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22 Feb 2024 |
PSC01 |
Notification of Miranda Banks as a person with significant control on 19 February 2024
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22 Feb 2024 |
AP01 |
Appointment of Ms Miranda Banks as a director on 19 February 2024
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17 May 2023 |
CH01 |
Director's details changed for Mr David John Grisley on 17 May 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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01 Mar 2023 |
CS01 |
Confirmation statement made on 24 May 2022 with updates
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16 Feb 2023 |
AD01 |
Registered office address changed from 16 16 Sandfield Meadow Lichfield Staffordshire WS13 6NH England to Littlehaven House 24-26 Littlehaven Lane Horsham RH12 4HT on 16 February 2023
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02 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with updates
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14 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2021
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23 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2021
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06 Jan 2022 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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07 Jul 2021 |
PSC01 |
Notification of David John Grisley as a person with significant control on 1 July 2021
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01 Jul 2021 |
PSC07 |
Cessation of Miranda Jane Macdonald Banks as a person with significant control on 1 July 2021
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01 Jul 2021 |
TM01 |
Termination of appointment of Miranda Jane Macdonald Banks as a director on 30 June 2021
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30 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
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25 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-24
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24 Mar 2021 |
AP01 |
Appointment of Mr David John Grisley as a director on 24 March 2021
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31 Jan 2021 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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05 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Mar 2020 |
AD01 |
Registered office address changed from Yardley Star Gerlan Pentre'r Efail Harlech Wales LL46 2YG to 16 16 Sandfield Meadow Lichfield Staffordshire WS13 6NH on 2 March 2020
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