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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03 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with updates
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15 Jun 2024 |
AAMD |
Amended total exemption full accounts made up to 30 September 2023
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10 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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12 Feb 2024 |
PSC04 |
Change of details for Mrs Jessica Graziano as a person with significant control on 12 February 2024
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07 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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17 Jan 2023 |
AAMD |
Amended total exemption full accounts made up to 30 September 2021
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28 Dec 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with updates
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23 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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23 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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05 Dec 2022 |
AD01 |
Registered office address changed from 17 Kingsway St John's Terrace Bedford Bedfordshire MK42 9BJ England to 71 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY on 5 December 2022
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13 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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10 May 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with updates
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10 May 2022 |
CH01 |
Director's details changed for Mrs Jessica Graziano on 10 May 2022
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10 May 2022 |
PSC04 |
Change of details for Miss Kirsty Hurren as a person with significant control on 10 May 2022
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01 Dec 2021 |
CH01 |
Director's details changed for Miss Kirsty Joanna Hurren on 1 August 2021
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14 Sep 2021 |
PSC01 |
Notification of Kirsty Hurren as a person with significant control on 1 October 2018
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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01 Jun 2021 |
AD01 |
Registered office address changed from Unit 6, Norse Road Bedford Bedfordshire MK41 0QN England to 17 Kingsway St John's Terrace Bedford Bedfordshire MK42 9BJ on 1 June 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with no updates
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19 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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04 Apr 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with no updates
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08 Apr 2019 |
CS01 |
Confirmation statement made on 15 March 2019 with updates
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08 Jan 2019 |
AP01 |
Appointment of Miss Kirsty Joanna Hurren as a director on 1 October 2018
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08 Jan 2019 |
TM01 |
Termination of appointment of Roberto Graziano as a director on 1 October 2018
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