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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22 Jan 2025 |
CS01 |
Confirmation statement made on 3 January 2025 with updates
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22 Jan 2025 |
TM01 |
Termination of appointment of Kara Landsborough-Mcdonald as a director on 31 December 2024
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26 Mar 2024 |
PSC07 |
Cessation of Kara Landsborough Mcdonald as a person with significant control on 25 March 2024
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26 Mar 2024 |
PSC02 |
Notification of The Canford Partnership Limited as a person with significant control on 25 March 2024
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26 Mar 2024 |
AP01 |
Appointment of Mr Stephen Leonard Knowles as a director on 25 March 2024
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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12 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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21 Aug 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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16 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with no updates
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14 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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05 Mar 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with no updates
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27 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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13 Oct 2020 |
PSC04 |
Change of details for Mrs Kara Landsboroughmcdonald as a person with significant control on 13 October 2020
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25 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with no updates
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25 Jan 2020 |
AD01 |
Registered office address changed from The Union Suite the Union Building 51 - 59 Rose Lane Norwich NR1 1BY England to 38 Riverside Drive Staines-upon-Thames TW18 3JN on 25 January 2020
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17 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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08 Feb 2019 |
CS01 |
Confirmation statement made on 3 January 2019 with no updates
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01 Feb 2019 |
PSC01 |
Notification of Kara Landsboroughmcdonald as a person with significant control on 4 January 2018
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01 Feb 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 1 February 2019
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01 Feb 2019 |
CH01 |
Director's details changed for Mrs Kara Landsborough-Mcdonald on 4 January 2018
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10 Sep 2018 |
AA |
Micro company accounts made up to 31 January 2018
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30 Jan 2018 |
CS01 |
Confirmation statement made on 3 January 2018 with no updates
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30 Jan 2018 |
AD01 |
Registered office address changed from C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY United Kingdom to The Union Suite the Union Building 51 - 59 Rose Lane Norwich NR1 1BY on 30 January 2018
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