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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14 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 April 2024
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11 Oct 2024 |
PSC01 |
Notification of Tiffany Emma Thomas as a person with significant control on 22 February 2024
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11 Oct 2024 |
PSC07 |
Cessation of Nicola Claire Holt as a person with significant control on 22 February 2024
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11 Oct 2024 |
PSC07 |
Cessation of Jason Jay Holt as a person with significant control on 22 February 2024
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15 Aug 2024 |
AA |
Micro company accounts made up to 30 April 2024
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17 Jun 2024 |
TM01 |
Termination of appointment of Jason Jay Holt as a director on 17 June 2024
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26 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 14/10/2024.
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26 Apr 2024 |
AD01 |
Registered office address changed from C/O Milsted Langdon Llp Motivo House Alvington Yeovil Somerset BA20 2FG England to C/O Haines Watts Chester Military House 24 Castle Street Chester CH1 2DS on 26 April 2024
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10 Mar 2024 |
AP01 |
Appointment of Mr Jason Jay Holt as a director on 27 February 2024
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28 Feb 2024 |
TM01 |
Termination of appointment of Jason Jay Holt as a director on 26 February 2024
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22 Feb 2024 |
AP01 |
Appointment of Mrs Tiffany Emma Thomas as a director on 22 February 2024
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31 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with updates
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29 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with updates
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31 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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28 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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27 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with updates
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22 Apr 2021 |
PSC04 |
Change of details for Mrs Nicola Claire Holt as a person with significant control on 17 April 2021
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23 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with updates
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17 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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23 Dec 2019 |
TM01 |
Termination of appointment of Alexandra Bowring as a director on 3 December 2019
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23 Dec 2019 |
PSC07 |
Cessation of Alexandra Bowring as a person with significant control on 3 December 2019
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23 Dec 2019 |
PSC04 |
Change of details for Mrs Nicola Claire Holt as a person with significant control on 3 December 2019
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03 May 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with no updates
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