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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22 Mar 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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23 Oct 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Mount Pleasant Barn Mill Lane Acton Gate Stafford Staffs ST17 0RA on 23 October 2023
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01 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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04 Feb 2023 |
PSC01 |
Notification of Gavin Daniel Heath as a person with significant control on 31 December 2022
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04 Feb 2023 |
PSC04 |
Change of details for Mrs Samantha Heath as a person with significant control on 31 December 2022
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04 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with updates
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04 Feb 2023 |
AP01 |
Appointment of Mr Gavin Daniel Heath as a director on 31 December 2022
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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30 Jun 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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16 May 2022 |
PSC01 |
Notification of Samantha Heath as a person with significant control on 15 May 2022
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16 May 2022 |
AP01 |
Appointment of Mrs Samantha Heath as a director on 15 May 2022
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16 May 2022 |
PSC07 |
Cessation of Christian John Fielding as a person with significant control on 16 May 2022
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16 May 2022 |
TM02 |
Termination of appointment of Christian John Fielding as a secretary on 16 May 2022
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16 May 2022 |
TM01 |
Termination of appointment of Christian John Fielding as a director on 16 May 2022
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16 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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02 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
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27 Oct 2020 |
CH03 |
Secretary's details changed for Mr Christian John Fielding on 22 October 2020
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27 Oct 2020 |
CH01 |
Director's details changed for Mr Christian John Fielding on 22 October 2020
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27 Oct 2020 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 71-75 Shelton Street London Greater London WC2H 9JQ on 27 October 2020
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05 Feb 2020 |
AA |
Micro company accounts made up to 31 December 2019
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07 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with updates
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25 Oct 2019 |
AD01 |
Registered office address changed from Long Shay Farm Cottage Bacup Road Cliviger Burnley BB11 3RL United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 25 October 2019
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25 Oct 2019 |
PSC04 |
Change of details for Mr Christian John Fielding as a person with significant control on 22 October 2019
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22 Oct 2019 |
AD01 |
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ United Kingdom to Long Shay Farm Cottage Bacup Road Cliviger Burnley BB11 3RL on 22 October 2019
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