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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20 Jan 2025 |
MR01 |
Registration of charge 099709270009, created on 20 January 2025
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02 Nov 2024 |
AA |
Unaudited abridged accounts made up to 31 January 2024
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21 Jun 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with updates
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21 Jun 2024 |
PSC07 |
Cessation of Nicholas John Constable as a person with significant control on 2 May 2024
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04 Dec 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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04 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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13 Apr 2023 |
MR01 |
Registration of charge 099709270008, created on 23 March 2023
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11 Apr 2023 |
MR01 |
Registration of charge 099709270006, created on 23 March 2023
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11 Apr 2023 |
MR01 |
Registration of charge 099709270007, created on 23 March 2023
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03 Mar 2023 |
PSC04 |
Change of details for Mrs Kim Alyson Constable as a person with significant control on 13 September 2021
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02 Mar 2023 |
PSC01 |
Notification of Nicholas John Constable as a person with significant control on 13 September 2021
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02 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2021
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28 Feb 2023 |
PSC04 |
Change of details for Mrs Kim Alyson Constable as a person with significant control on 13 September 2021
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23 Feb 2023 |
MR04 |
Satisfaction of charge 099709270002 in full
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23 Feb 2023 |
MR04 |
Satisfaction of charge 099709270003 in full
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31 Oct 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
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31 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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13 Oct 2022 |
MR04 |
Satisfaction of charge 099709270001 in full
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13 Oct 2022 |
MR04 |
Satisfaction of charge 099709270002 in part
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13 Oct 2022 |
MR04 |
Satisfaction of charge 099709270003 in part
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13 Oct 2022 |
MR04 |
Satisfaction of charge 099709270004 in full
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09 Aug 2022 |
AD01 |
Registered office address changed from PO Box 4385 09970927: Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street London W1W 7LT on 9 August 2022
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16 Mar 2022 |
EH02 |
Elect to keep the directors' residential address register information on the public register
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07 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Jan 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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