Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Aug 2024 |
AA |
Micro company accounts made up to 29 February 2024
|
|
|
25 Mar 2024 |
CH01 |
Director's details changed for Mrs Helen Butler-Wheelhouse on 18 March 2024
|
|
|
25 Mar 2024 |
AP01 |
Appointment of Mrs Helen Butler-Wheelhouse as a director on 18 March 2024
|
|
|
07 Mar 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
|
|
|
05 Mar 2024 |
TM01 |
Termination of appointment of Andrew Pingannaud as a director on 29 February 2024
|
|
|
29 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
|
|
|
24 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
|
|
|
28 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
|
|
|
28 Feb 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
|
|
|
26 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
|
|
|
12 Mar 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with updates
|
|
|
12 Mar 2021 |
CH01 |
Director's details changed for Mr Andrew Pingannaud on 11 September 2020
|
|
|
12 Mar 2021 |
CH01 |
Director's details changed for Mr Duncan Butler-Wheelhouse on 23 March 2020
|
|
|
12 Mar 2021 |
PSC04 |
Change of details for Mackenzie Butler-Wheelhouse as a person with significant control on 23 March 2020
|
|
|
12 Mar 2021 |
PSC04 |
Change of details for Calvin Retallack Butler-Wheelhouse as a person with significant control on 26 March 2020
|
|
|
12 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2021
|
|
|
11 Mar 2021 |
PSC01 |
Notification of Rae Butler-Wheelhouse as a person with significant control on 10 February 2021
|
|
|
04 Nov 2020 |
AA |
Micro company accounts made up to 29 February 2020
|
|
|
11 Sep 2020 |
AD01 |
Registered office address changed from Coronation Parade 42 Cannon Lane Pinner HA5 1HW England to Crofton Roundhill Woking GU22 8JB on 11 September 2020
|
|
|
03 Mar 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with no updates
|
|
|
06 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
|
|
|
25 Feb 2019 |
CS01 |
Confirmation statement made on 19 February 2019 with no updates
|
|
|
08 Nov 2018 |
TM01 |
Termination of appointment of Darren John Brockway as a director on 8 November 2018
|
|
|
08 Nov 2018 |
AD01 |
Registered office address changed from PO Box CM167NT Blunts Chase Coopersale Lane Coopersale Lane Theydon Bois Essex CM16 7NT United Kingdom to Coronation Parade 42 Cannon Lane Pinner HA5 1HW on 8 November 2018
|
|
|
08 Nov 2018 |
AA |
Micro company accounts made up to 28 February 2018
|
|