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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16 Feb 2025 |
CS01 |
Confirmation statement made on 10 January 2025 with updates
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28 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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14 Jul 2024 |
PSC04 |
Change of details for Mrs Lubna Younis as a person with significant control on 8 May 2024
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10 May 2024 |
PSC01 |
Notification of Lubna Younis as a person with significant control on 8 May 2024
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10 May 2024 |
PSC07 |
Cessation of Daniel Paul Evans as a person with significant control on 8 May 2024
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08 May 2024 |
TM01 |
Termination of appointment of Daniel Paul Evans as a director on 8 May 2024
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08 May 2024 |
AP01 |
Appointment of Mrs Lubna Younis as a director on 8 May 2024
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08 May 2024 |
AD01 |
Registered office address changed from , C/O Evans Weir the Victoria, 25 st Pancras, Chichester, West Sussex, PO19 7LT, England to 1 Bodleian Close Daventry NN11 4RY on 8 May 2024
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12 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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31 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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27 Apr 2023 |
AA |
Micro company accounts made up to 31 January 2022
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22 Mar 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
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25 May 2022 |
TM01 |
Termination of appointment of Matthew Andrew Thomas Cayford as a director on 5 May 2022
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25 May 2022 |
TM01 |
Termination of appointment of Simon Richard Oliver as a director on 5 May 2022
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19 May 2022 |
TM01 |
Termination of appointment of Timothy James Granshaw as a director on 1 May 2022
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03 Feb 2022 |
TM01 |
Termination of appointment of Andrew Phillip Durston as a director on 31 January 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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21 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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11 Jan 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with updates
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10 Nov 2020 |
AP01 |
Appointment of Mr Matthew Andrew Thomas Cayford as a director on 9 November 2020
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10 Nov 2020 |
AP01 |
Appointment of Mr Simon Richard Oliver as a director on 9 November 2020
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10 Nov 2020 |
PSC04 |
Change of details for Mr Daniel Paul Evans as a person with significant control on 10 November 2020
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10 Nov 2020 |
AP01 |
Appointment of Mr Timothy James Granshaw as a director on 9 November 2020
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10 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2020
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10 Nov 2020 |
AP01 |
Appointment of Mr Andrew Phillip Durston as a director on 9 November 2020
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