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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29 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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17 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with updates
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22 Jan 2024 |
PSC07 |
Cessation of Shawn Gerard Mcgrath as a person with significant control on 20 March 2023
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22 Jan 2024 |
PSC01 |
Notification of Julia Alys Riversdale Payn as a person with significant control on 20 March 2023
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12 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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05 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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22 Aug 2022 |
AD01 |
Registered office address changed from Unit 11a Forge Business Centre Palgrave Diss IP22 1AP England to Framlingham Technology Centre Station Road Framlingham Woodbridge IP13 9EZ on 22 August 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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24 Mar 2021 |
AA |
Micro company accounts made up to 31 January 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with no updates
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27 Jul 2020 |
AA |
Micro company accounts made up to 31 January 2020
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17 Mar 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with updates
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17 Mar 2020 |
PSC01 |
Notification of Shawn Mcgrath as a person with significant control on 2 March 2020
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17 Mar 2020 |
TM01 |
Termination of appointment of Sarah Jane Hards as a director on 17 March 2020
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17 Mar 2020 |
PSC07 |
Cessation of Jaqueline Bricknell as a person with significant control on 2 March 2020
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18 Feb 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with updates
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18 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2020
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08 Nov 2019 |
AD01 |
Registered office address changed from Level 3 207 Regent Street London W1B 3HH United Kingdom to Unit 11a Forge Business Centre Palgrave Diss IP22 1AP on 8 November 2019
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11 Jul 2019 |
AA |
Micro company accounts made up to 31 January 2019
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17 May 2019 |
AP01 |
Appointment of Mrs Sarah Jane Hards as a director on 17 May 2019
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26 Mar 2019 |
CS01 |
Confirmation statement made on 24 February 2019 with no updates
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30 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-30
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30 Aug 2018 |
AA |
Micro company accounts made up to 31 January 2018
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26 Feb 2018 |
CS01 |
Confirmation statement made on 24 February 2018 with no updates
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