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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24 Sep 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 30 June 2024
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04 Jun 2024 |
CH01 |
Director's details changed for Mrs Suzanne Letting on 4 June 2024
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04 Jun 2024 |
AP01 |
Appointment of Mr Stuart Henry Moore as a director on 4 June 2024
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04 Jun 2024 |
AP01 |
Appointment of Ms Sharon Elizabeth O'connor as a director on 4 June 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with updates
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19 Oct 2023 |
AD01 |
Registered office address changed from Unit 4 City Limits Danehill Reading Berkshire RG6 4UP England to 15 Orchard Close Blundeston Lowestoft Suffolk NR32 5AF on 19 October 2023
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30 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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05 Jun 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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30 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with no updates
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23 May 2022 |
AD01 |
Registered office address changed from First Floor Offices 13 Church Street Church Street Ampthill Bedford MK45 2PL England to Unit 4 City Limits Danehill Reading Berkshire RG6 4UP on 23 May 2022
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15 Feb 2022 |
TM01 |
Termination of appointment of Zara Alice Harris as a director on 2 February 2022
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19 Oct 2021 |
AD01 |
Registered office address changed from Unit 2 10 High Street Flitwick Bedfordshire MK45 1DS England to First Floor Offices 13 Church Street Church Street Ampthill Bedford MK45 2PL on 19 October 2021
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27 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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07 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2019
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25 May 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with updates
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19 May 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with no updates
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06 May 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-25
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14 May 2020 |
AP01 |
Appointment of Mrs Zara Alice Harris as a director on 1 May 2020
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14 May 2020 |
CS01 |
Confirmation statement made on 6 May 2020 with updates
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14 May 2020 |
TM01 |
Termination of appointment of Lynne Susan Roberts as a director on 1 May 2020
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17 May 2019 |
CS01 |
Confirmation statement made on 6 May 2019 with no updates
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01 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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