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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30 Oct 2024 |
AA |
Micro company accounts made up to 28 February 2024
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19 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with no updates
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28 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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16 Oct 2023 |
PSC07 |
Cessation of Janet Elizabeth Strickland-Miller as a person with significant control on 6 April 2016
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20 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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20 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: conflict of interest / creation of new classes of shares 31/03/2021
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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17 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 June 2021
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11 May 2023 |
PSC04 |
Change of details for Mr Oliver Strickland-Miller as a person with significant control on 31 March 2021
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10 May 2023 |
PSC07 |
Cessation of Firmin's Performance Centre Ltd as a person with significant control on 31 March 2021
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24 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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14 Oct 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 28 February 2022
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17 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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14 Apr 2022 |
CH01 |
Director's details changed for Mrs Janet Elizabeth Strickland-Miller on 4 April 2022
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14 Apr 2022 |
PSC04 |
Change of details for Mr Oliver Strickland-Miller as a person with significant control on 4 April 2022
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14 Apr 2022 |
PSC04 |
Change of details for Mrs Janet Elizabeth Strickland-Miller as a person with significant control on 4 April 2022
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14 Apr 2022 |
CH01 |
Director's details changed for Mr Oliver Strickland-Miller on 14 April 2022
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22 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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30 Sep 2021 |
MR01 |
Registration of charge 094932230003, created on 28 September 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/05/23
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01 Mar 2021 |
AD01 |
Registered office address changed from 334a Nacton Road Ipswich Suffolk IP3 9NA England to Langer Park Service Station Langer Road Felixstowe IP11 2BS on 1 March 2021
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19 Feb 2021 |
MR01 |
Registration of charge 094932230002, created on 4 February 2021
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01 Feb 2021 |
MR01 |
Registration of charge 094932230001, created on 28 January 2021
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30 Sep 2020 |
AA |
Micro company accounts made up to 31 March 2020
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09 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with updates
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09 Jun 2020 |
PSC05 |
Change of details for Firmin's Performancr Centre Ltd as a person with significant control on 8 June 2020
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