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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11 Jul 2024 |
AA |
Micro company accounts made up to 31 March 2024
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22 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with updates
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21 Feb 2024 |
PSC04 |
Change of details for Ms Sophie Nisbett as a person with significant control on 31 January 2024
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21 Feb 2024 |
PSC04 |
Change of details for Mr Mitchell Kopecky as a person with significant control on 31 January 2024
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21 Feb 2024 |
CH01 |
Director's details changed for Mr Mitchell Kopecky on 31 January 2024
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21 Feb 2024 |
TM02 |
Termination of appointment of Jenner Company Secretaries Limited as a secretary on 31 January 2024
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14 Jun 2023 |
AA |
Micro company accounts made up to 31 March 2023
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30 Mar 2023 |
AD01 |
Registered office address changed from 1 South House Bond Avenue Bletchley Milton Keynes Buckinghamshire MK1 1SW United Kingdom to First Floor, 39 High Street Billericay Essex CM12 9BA on 30 March 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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15 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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07 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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23 Feb 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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18 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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19 Feb 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with updates
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19 Feb 2020 |
PSC07 |
Cessation of Laura Kopecky as a person with significant control on 1 January 2020
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19 Feb 2020 |
PSC01 |
Notification of Sophie Nisbett as a person with significant control on 1 January 2020
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13 Feb 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 28/06/2019
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04 Feb 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 28/06/2018
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10 Jan 2020 |
CS01 |
Confirmation statement made on 29 June 2017 with updates
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08 Jan 2020 |
PSC04 |
Change of details for Mr Mitchell Kopecky as a person with significant control on 29 June 2017
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06 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2017
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10 Sep 2019 |
AA |
Micro company accounts made up to 31 March 2019
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28 Jun 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 13/02/2020.
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27 Feb 2019 |
PSC01 |
Notification of Laura Kopecky as a person with significant control on 29 June 2017
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