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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27 Aug 2024 |
AD01 |
Registered office address changed from 53 Couthurst Road London SE3 8TN England to 607 Metropolitan Wharf 70 Wapping Wall London E1W 3SS on 27 August 2024
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07 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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27 Feb 2024 |
AD01 |
Registered office address changed from Lawson Cottage Queen Street Tideswell Buxton SK17 8PF England to 53 Couthurst Road London SE3 8TN on 27 February 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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18 Dec 2023 |
TM01 |
Termination of appointment of Nicola Robinson as a director on 18 December 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Apr 2023 |
AD01 |
Registered office address changed from 5-7 st. Pauls Street Leeds LS1 2JG England to Lawson Cottage Queen Street Tideswell Buxton SK17 8PF on 28 April 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
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08 Feb 2023 |
AA01 |
Previous accounting period shortened from 28 February 2023 to 31 December 2022
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08 Feb 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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31 Aug 2022 |
AD01 |
Registered office address changed from Nantwich Court Hospital Street Nantwich CW5 5RH England to 5-7 st. Pauls Street Leeds LS1 2JG on 31 August 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with updates
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11 Jan 2022 |
SH02 |
Sub-division of shares on 7 December 2021
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10 Dec 2021 |
AP01 |
Appointment of Mr Adam Frank Alexander as a director on 8 December 2021
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10 Dec 2021 |
AP01 |
Appointment of Mr David Brindley as a director on 8 December 2021
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09 Dec 2021 |
PSC02 |
Notification of Bidpath Limited as a person with significant control on 8 December 2021
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09 Dec 2021 |
PSC07 |
Cessation of Nicola Robinson as a person with significant control on 8 December 2021
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08 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2021
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08 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2018
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with no updates
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01 Jun 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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11 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with no updates
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10 Oct 2019 |
AD01 |
Registered office address changed from The Glades Festival Way Festival Park Stoke-on-Trent Staffordshire ST1 5SQ England to Nantwich Court Hospital Street Nantwich CW5 5RH on 10 October 2019
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27 Aug 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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