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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13 Sep 2024 |
MR01 |
Registration of charge 113776180001, created on 9 September 2024
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06 Aug 2024 |
AA |
Micro company accounts made up to 31 March 2024
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24 Nov 2023 |
PSC04 |
Change of details for Mr Colin Pearson as a person with significant control on 31 March 2023
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24 Nov 2023 |
PSC07 |
Cessation of Alba Lucinia Mcconnell as a person with significant control on 31 March 2023
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24 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with updates
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24 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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10 Aug 2023 |
PSC01 |
Notification of Alba Lucinia Mcconnell as a person with significant control on 30 March 2023
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10 Aug 2023 |
PSC04 |
Change of details for Mr Colin Pearson as a person with significant control on 30 March 2023
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09 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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21 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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12 Jun 2022 |
PSC04 |
Change of details for Mr Colin Pearson as a person with significant control on 12 June 2022
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31 May 2022 |
CH01 |
Director's details changed for Mr Colin Pearson on 31 May 2022
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29 May 2022 |
CH01 |
Director's details changed for Mrs Alba Lucinia Mcconnell on 29 May 2022
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29 May 2022 |
CH01 |
Director's details changed for Mrs Alba Lucinia Mcconnell on 29 May 2022
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29 May 2022 |
CH01 |
Director's details changed for Mrs Alba Lucinia Mcconnell on 29 May 2022
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21 Mar 2022 |
AP04 |
Appointment of Mountseal Uk Ltd as a secretary on 20 March 2022
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21 Mar 2022 |
TM02 |
Termination of appointment of Colin Pearson as a secretary on 20 March 2022
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21 Mar 2022 |
AD01 |
Registered office address changed from 37 Building 37, Broad Oak Business Park Airport Service Road Portsmouth Hampshire PO3 5PQ United Kingdom to 63 Fosse Way Syston Leicestershire LE7 1NF on 21 March 2022
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18 Oct 2021 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 37 Building 37, Broad Oak Business Park Airport Service Road Portsmouth Hampshire PO3 5PQ on 18 October 2021
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12 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
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02 Jun 2021 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 31 March 2021
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02 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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