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 Jan 2025 |
CS01 |
Confirmation statement made on 16 January 2025 with no updates
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31 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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16 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with no updates
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26 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Jan 2021 |
PSC04 |
Change of details for Mrs Paula Eve Bailey as a person with significant control on 22 January 2021
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22 Jan 2021 |
CH01 |
Director's details changed for Mrs Paula Eve Bailey on 22 January 2021
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22 Jan 2021 |
CH01 |
Director's details changed for Mr Ross Mcdowall Bailey on 22 January 2021
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22 Jan 2021 |
PSC04 |
Change of details for Mr Ross Mcdowall Bailey as a person with significant control on 22 January 2021
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22 Jan 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with no updates
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11 Nov 2020 |
PSC04 |
Change of details for Mrs Paula Eve Bailey as a person with significant control on 11 November 2020
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11 Nov 2020 |
CH01 |
Director's details changed for Mr Ross Mcdowall Bailey on 11 November 2020
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11 Nov 2020 |
PSC04 |
Change of details for Mr Ross Mcdowall Bailey as a person with significant control on 11 November 2020
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11 Nov 2020 |
CH01 |
Director's details changed for Mrs Paula Eve Bailey on 11 November 2020
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11 Nov 2020 |
AD01 |
Registered office address changed from 49 Maple Hatch Close Godalming Surrey GU7 1th England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 11 November 2020
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21 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with updates
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08 Oct 2019 |
AA |
Micro company accounts made up to 5 April 2019
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30 May 2019 |
AA01 |
Previous accounting period extended from 31 December 2018 to 31 March 2019
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01 May 2019 |
PSC01 |
Notification of Paula Eve Bailey as a person with significant control on 4 April 2019
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01 May 2019 |
PSC04 |
Change of details for Mr Ross Bailey as a person with significant control on 4 April 2019
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27 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES14 ‐
Sum of £8.99 is capitalised 01/04/2019
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