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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09 May 2024 |
AA |
Micro company accounts made up to 31 January 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with updates
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06 Feb 2024 |
AP01 |
Appointment of Ms Jenna Murphy as a director on 2 August 2023
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06 Feb 2024 |
PSC01 |
Notification of Jenna Murphy as a person with significant control on 2 August 2023
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06 Feb 2024 |
PSC04 |
Change of details for Ms Samantha Louise Carlisle as a person with significant control on 2 August 2023
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21 Sep 2023 |
AA |
Micro company accounts made up to 31 January 2023
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30 Aug 2023 |
SH08 |
Change of share class name or designation
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30 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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10 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jun 2023 |
AD01 |
Registered office address changed from 259 Meadow Way Tamworth B79 0DZ England to 17 Wigginton Road Tamworth Staffordshire B79 8RH on 20 June 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with updates
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24 Jun 2022 |
AA |
Micro company accounts made up to 31 January 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with updates
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19 May 2021 |
AA |
Micro company accounts made up to 31 January 2021
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12 May 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 May 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with updates
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11 May 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 May 2021 |
PSC04 |
Change of details for Ms Samantha Louise Carlisle as a person with significant control on 31 October 2020
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10 May 2021 |
PSC07 |
Cessation of Sally Land as a person with significant control on 31 October 2020
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10 May 2021 |
TM01 |
Termination of appointment of Sally Land as a director on 31 October 2020
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30 Oct 2020 |
AA |
Micro company accounts made up to 31 January 2020
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12 Mar 2020 |
PSC04 |
Change of details for Ms Sally Claire Land as a person with significant control on 12 March 2020
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12 Mar 2020 |
AD01 |
Registered office address changed from Unit 1, Rowan Court 56 High Street Wimbledon London SW19 5EE United Kingdom to 259 Meadow Way Tamworth B79 0DZ on 12 March 2020
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23 Jan 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with no updates
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16 Sep 2019 |
AA |
Micro company accounts made up to 31 January 2019
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