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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07 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with no updates
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05 Nov 2024 |
TM01 |
Termination of appointment of John Payne as a director on 29 October 2024
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05 Nov 2024 |
AP01 |
Appointment of Mr Jason Marcus Cimurs as a director on 29 October 2024
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05 Nov 2024 |
AP01 |
Appointment of Mr Gareth Stanger as a director on 29 October 2024
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02 Jul 2024 |
PSC07 |
Cessation of Thomas Lee Edwards as a person with significant control on 30 June 2024
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02 Jul 2024 |
TM01 |
Termination of appointment of Thomas Lee Edwards as a director on 30 June 2024
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29 Apr 2024 |
AA |
Accounts for a small company made up to 31 July 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with updates
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31 Oct 2023 |
AA01 |
Previous accounting period extended from 30 January 2023 to 30 July 2023
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27 Jan 2023 |
AA |
Accounts for a small company made up to 31 January 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with no updates
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27 Oct 2022 |
AA01 |
Previous accounting period shortened from 31 January 2022 to 30 January 2022
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09 Dec 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with updates
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22 Jul 2021 |
PSC02 |
Notification of Darbayne Group Limited as a person with significant control on 28 May 2021
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21 Jul 2021 |
PSC07 |
Cessation of Louise Payne as a person with significant control on 28 May 2021
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21 Jul 2021 |
PSC07 |
Cessation of John Payne as a person with significant control on 28 May 2021
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28 May 2021 |
AA |
Micro company accounts made up to 31 January 2021
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07 Jan 2021 |
PSC04 |
Change of details for Mr John Payne as a person with significant control on 7 January 2021
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07 Jan 2021 |
CH01 |
Director's details changed for Mr Thomas Lee Edwards on 7 January 2021
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07 Jan 2021 |
CH01 |
Director's details changed for Mr John Payne on 7 January 2021
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07 Jan 2021 |
PSC04 |
Change of details for Mrs Louise Payne as a person with significant control on 7 January 2021
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11 Dec 2020 |
AD01 |
Registered office address changed from 1st Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom to Suite G Hollies House 230 High Street Potters Bar EN6 5BL on 11 December 2020
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04 Nov 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with no updates
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04 Nov 2020 |
CS01 |
Confirmation statement made on 4 November 2019 with no updates
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30 Jul 2020 |
AA |
Micro company accounts made up to 31 January 2020
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