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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05 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with no updates
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17 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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17 Aug 2023 |
AA |
Micro company accounts made up to 30 June 2023
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14 May 2023 |
AA |
Micro company accounts made up to 30 June 2022
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14 Sep 2022 |
CH01 |
Director's details changed for Miss Jasmine Ellen Pringle on 4 June 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with updates
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14 Sep 2022 |
PSC04 |
Change of details for Miss Jasmine Ellen Pringle as a person with significant control on 4 June 2022
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06 Sep 2021 |
AA |
Accounts for a dormant company made up to 30 June 2021
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12 Aug 2021 |
AD01 |
Registered office address changed from 51 High Street Leiston Suffolk IP16 4EL United Kingdom to 7 Albert Road Framlingham Woodbridge IP13 9EQ on 12 August 2021
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10 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-09
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09 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with updates
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11 Jul 2021 |
AA |
Micro company accounts made up to 30 June 2020
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11 Jul 2021 |
PSC01 |
Notification of Jasmine Ellen Pringle as a person with significant control on 11 July 2021
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11 Jul 2021 |
AP01 |
Appointment of Miss Jasmine Ellen Pringle as a director on 11 July 2021
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16 May 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
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12 Mar 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with no updates
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12 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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04 Mar 2019 |
TM01 |
Termination of appointment of Barbara Kahan as a director on 4 March 2019
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04 Mar 2019 |
AD01 |
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to 51 High Street Leiston Suffolk IP16 4EL on 4 March 2019
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04 Mar 2019 |
AP01 |
Appointment of Jack Edward Fairweather as a director on 4 March 2019
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04 Mar 2019 |
PSC01 |
Notification of Jack Edward Fairweather as a person with significant control on 4 March 2019
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04 Mar 2019 |
CS01 |
Confirmation statement made on 4 March 2019 with updates
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04 Mar 2019 |
PSC07 |
Cessation of Woodberry Secretarial Limited as a person with significant control on 4 March 2019
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01 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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07 Jun 2018 |
CS01 |
Confirmation statement made on 5 June 2018 with no updates
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