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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12 Apr 2024 |
AA |
Total exemption full accounts made up to 24 February 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
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21 Mar 2024 |
PSC01 |
Notification of Joanne Fulton as a person with significant control on 15 March 2024
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21 Mar 2024 |
TM01 |
Termination of appointment of Suzanna Cheryl James as a director on 15 March 2024
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21 Mar 2024 |
TM01 |
Termination of appointment of Matthew Richard James as a director on 15 March 2024
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21 Mar 2024 |
PSC07 |
Cessation of Suzanna Cheryl James as a person with significant control on 15 March 2024
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21 Mar 2024 |
AP01 |
Appointment of Ms Joanne Sarah Fulton as a director on 15 March 2024
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19 Mar 2024 |
AD01 |
Registered office address changed from 4 Clews Road Redditch Worcestershire B98 7st England to 1 Oak Gardens Everton Lymington Hampshire SO41 0ZF on 19 March 2024
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09 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with updates
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17 May 2023 |
AA01 |
Current accounting period extended from 31 August 2023 to 24 February 2024
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15 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with updates
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19 Apr 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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29 Mar 2022 |
AD01 |
Registered office address changed from 3 Forge House Summerleys Road Princes Risborough HP27 9DT England to 4 Clews Road Redditch Worcestershire B98 7st on 29 March 2022
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27 Jan 2022 |
TM02 |
Termination of appointment of Harmonea Ltd as a secretary on 27 January 2022
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03 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with updates
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07 Sep 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with updates
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07 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2021
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01 Sep 2021 |
AD01 |
Registered office address changed from 4 Wilford Grove Solihull B91 3FP England to 3 Forge House Summerleys Road Princes Risborough HP27 9DT on 1 September 2021
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16 Feb 2021 |
AP04 |
Appointment of Harmonea Ltd as a secretary on 16 February 2021
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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03 Sep 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with no updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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05 Nov 2019 |
AD01 |
Registered office address changed from 4 Kite Lane Redditch B97 6TT United Kingdom to 4 Wilford Grove Solihull B91 3FP on 5 November 2019
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04 Sep 2019 |
CS01 |
Confirmation statement made on 30 August 2019 with no updates
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