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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01 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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12 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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01 Dec 2023 |
AD01 |
Registered office address changed from Parker's Place Highfield Farm Betsham Road Southfleet Gravesend DA13 9PD England to Room 73 Wrest House Wrest Park Silsoe Bedford MK45 4HR on 1 December 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with updates
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13 Nov 2023 |
PSC04 |
Change of details for Miss Lisa Betty Tarry as a person with significant control on 13 November 2023
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13 Nov 2023 |
PSC07 |
Cessation of Natalie Erin Horsham as a person with significant control on 13 November 2023
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13 Nov 2023 |
TM01 |
Termination of appointment of Natalie Erin Horsham as a director on 13 November 2023
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27 Oct 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with updates
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27 Oct 2023 |
PSC01 |
Notification of Lisa Betty Tarry as a person with significant control on 27 October 2023
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27 Oct 2023 |
PSC04 |
Change of details for Miss Natalie Erin Horsham as a person with significant control on 27 October 2023
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27 Oct 2023 |
AP01 |
Appointment of Miss Lisa Betty Tarry as a director on 27 October 2023
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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24 Feb 2023 |
AD01 |
Registered office address changed from Room 73, Wrest House Wrest Park Silsoe Bedford MK45 4HR England to Parker's Place Highfield Farm Betsham Road Southfleet Gravesend DA13 9PD on 24 February 2023
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02 Jan 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with no updates
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31 Aug 2022 |
AA01 |
Previous accounting period extended from 30 November 2021 to 31 May 2022
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28 Jan 2022 |
AD01 |
Registered office address changed from Exchange Building 16 st. Cuthberts Street Bedford MK40 3JG United Kingdom to Room 73, Wrest House Wrest Park Silsoe Bedford MK45 4HR on 28 January 2022
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06 Jan 2022 |
CS01 |
Confirmation statement made on 22 December 2021 with updates
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10 Dec 2021 |
PSC04 |
Change of details for Miss Natalie Erin Horsham as a person with significant control on 10 December 2021
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10 Dec 2021 |
PSC07 |
Cessation of Dax Price as a person with significant control on 10 December 2021
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12 Nov 2021 |
TM01 |
Termination of appointment of Dax Price as a director on 12 November 2021
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24 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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16 Aug 2021 |
CH01 |
Director's details changed for Mr Dax Price on 11 August 2021
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16 Aug 2021 |
PSC04 |
Change of details for Mr Dax Price as a person with significant control on 11 August 2021
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16 Aug 2021 |
CH01 |
Director's details changed for Miss Natalie Erin Horsham on 11 August 2021
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16 Aug 2021 |
PSC04 |
Change of details for Miss Natalie Erin Horsham as a person with significant control on 11 August 2021
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