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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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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02 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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05 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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01 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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01 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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16 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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02 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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10 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with updates
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06 Sep 2019 |
PSC01 |
Notification of James Keith Finney as a person with significant control on 1 September 2018
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06 Sep 2019 |
CS01 |
Confirmation statement made on 1 September 2019 with updates
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10 Jul 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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10 Jul 2019 |
AA01 |
Current accounting period extended from 30 September 2019 to 31 December 2019
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10 Jul 2019 |
AD01 |
Registered office address changed from Toxic Cherry 2/4 Coxons Mews Ashby-De-La-Zouch LE65 1LF England to 2/4 Coxon Mews Coxons Mews Ashby-De-La-Zouch LE65 1LF on 10 July 2019
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03 Dec 2018 |
AP01 |
Appointment of Mr James Keith Finney as a director on 1 December 2018
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28 Oct 2018 |
PSC04 |
Change of details for Ms Stephanie Jayne Jons as a person with significant control on 28 October 2018
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28 Oct 2018 |
PSC01 |
Notification of Stephanie Jayne Jons as a person with significant control on 1 September 2018
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28 Oct 2018 |
PSC01 |
Notification of Daniel Patrick Ginty as a person with significant control on 1 September 2018
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28 Sep 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-09-26
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27 Sep 2018 |
TM01 |
Termination of appointment of Paula Grocock as a director on 31 August 2018
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27 Sep 2018 |
PSC07 |
Cessation of Paula Grocock as a person with significant control on 31 August 2018
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27 Sep 2018 |
AD01 |
Registered office address changed from 3 Rushton's Yard Market Street Ashby De La Zouch Leicestershire LE65 1AL United Kingdom to Toxic Cherry 2/4 Coxons Mews Ashby-De-La-Zouch LE65 1LF on 27 September 2018
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24 Aug 2018 |
CS01 |
Confirmation statement made on 24 August 2018 with updates
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24 Aug 2018 |
AP01 |
Appointment of Mr Daniel Patrick Ginty as a director on 23 August 2018
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