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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02 Dec 2024 |
CH01 |
Director's details changed for Mrs Hattie Bacon on 29 November 2024
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29 Nov 2024 |
CS01 |
Confirmation statement made on 20 November 2024 with no updates
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23 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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28 Jun 2024 |
AP01 |
Appointment of Mr Barry Jackson as a director on 28 June 2024
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06 Dec 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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10 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Mar 2023 |
AP01 |
Appointment of Ms June Callaghan as a director on 16 March 2023
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31 Jan 2023 |
PSC07 |
Cessation of Neil John Davison as a person with significant control on 31 January 2023
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31 Jan 2023 |
TM01 |
Termination of appointment of Neil John Davison as a director on 31 January 2023
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30 Jan 2023 |
AP01 |
Appointment of Mrs Hattie Bacon as a director on 30 January 2023
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05 Dec 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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07 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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20 Jan 2022 |
TM02 |
Termination of appointment of Simon John Brown as a secretary on 14 January 2022
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29 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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15 Sep 2021 |
CH01 |
Director's details changed for Mr Neil John Davison on 15 September 2021
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15 Sep 2021 |
PSC04 |
Change of details for Mr Neil John Davison as a person with significant control on 15 September 2021
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20 Aug 2021 |
AD01 |
Registered office address changed from 126 South Street Enfield EN3 4QA England to Scutches Barn High Street Whittlesford Cambridge CB22 4LT on 20 August 2021
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19 Aug 2021 |
AD01 |
Registered office address changed from Scutches Barn High Street Whittlesford Cambridge CB22 4LT England to 126 South Street Enfield EN3 4QA on 19 August 2021
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17 Aug 2021 |
AD01 |
Registered office address changed from 126 South St London Enfield EN3 4QA to Scutches Barn High Street Whittlesford Cambridge CB22 4LT on 17 August 2021
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16 Aug 2021 |
MA |
Memorandum and Articles of Association
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16 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Aug 2021 |
MR04 |
Satisfaction of charge 104887870008 in full
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13 Aug 2021 |
MR04 |
Satisfaction of charge 104887870007 in full
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13 Aug 2021 |
MR04 |
Satisfaction of charge 104887870006 in full
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13 Aug 2021 |
MR04 |
Satisfaction of charge 104887870002 in full
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