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)
|
|
16 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
|
|
|
07 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with no updates
|
|
|
24 Apr 2024 |
PSC01 |
Notification of Lisa Herbert as a person with significant control on 1 March 2024
|
|
|
24 Apr 2024 |
PSC07 |
Cessation of Simon Blair Herbert as a person with significant control on 1 March 2024
|
|
|
11 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
|
|
|
05 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with updates
|
|
|
13 Dec 2022 |
AA01 |
Previous accounting period extended from 31 May 2022 to 30 November 2022
|
|
|
03 Nov 2022 |
AP01 |
Appointment of Mrs Lisa Herbert as a director on 1 November 2022
|
|
|
06 Oct 2022 |
MR05 |
All of the property or undertaking has been released from charge 095728580004
|
|
|
06 Oct 2022 |
MR04 |
Satisfaction of charge 095728580004 in full
|
|
|
05 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with no updates
|
|
|
04 Apr 2022 |
AD01 |
Registered office address changed from 3 Prospect Place Pride Park Derby DE24 8HG England to 43 Brunel Parkway Pride Park Derby DE24 8HR on 4 April 2022
|
|
|
21 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
|
|
|
05 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with no updates
|
|
|
23 Feb 2021 |
AA |
Micro company accounts made up to 31 May 2020
|
|
|
05 May 2020 |
CS01 |
Confirmation statement made on 5 May 2020 with no updates
|
|
|
17 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
|
|
|
12 Nov 2019 |
MR01 |
Registration of charge 095728580005, created on 8 November 2019
|
|
|
12 Nov 2019 |
MR01 |
Registration of charge 095728580006, created on 8 November 2019
|
|
|
05 May 2019 |
CS01 |
Confirmation statement made on 5 May 2019 with no updates
|
|
|
07 Feb 2019 |
AA |
Micro company accounts made up to 31 May 2018
|
|
|
25 Oct 2018 |
AD01 |
Registered office address changed from Ground Floor, 2 Woodberry Grove North Finchley London N12 0DR England to 3 Prospect Place Pride Park Derby DE24 8HG on 25 October 2018
|
|
|
05 May 2018 |
CS01 |
Confirmation statement made on 5 May 2018 with no updates
|
|
|
17 Apr 2018 |
MR04 |
Satisfaction of charge 095728580002 in full
|
|
|
09 Apr 2018 |
MR01 |
Registration of charge 095728580003, created on 29 March 2018
|
|