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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29 May 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
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29 Feb 2024 |
AA |
Micro company accounts made up to 29 May 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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27 Feb 2023 |
AA |
Micro company accounts made up to 29 May 2022
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29 Jun 2022 |
PSC04 |
Change of details for Ms Maxine Eve Villard Mackintosh as a person with significant control on 26 June 2022
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28 Jun 2022 |
PSC07 |
Cessation of Claire Louise Sinclair as a person with significant control on 26 June 2022
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24 Jun 2022 |
RP04TM01 |
Second filing for the termination of Claire Louise Sinclair as a director
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21 Jun 2022 |
PSC01 |
Notification of Maxine Eve Villard Mackintosh as a person with significant control on 19 June 2022
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21 Jun 2022 |
PSC07 |
Cessation of Maxine Eve Villard Mackintosh as a person with significant control on 19 June 2022
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21 Jun 2022 |
PSC04 |
Change of details for Ms Claire Louise Sinclair as a person with significant control on 19 June 2022
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21 Jun 2022 |
CH01 |
Director's details changed for Ms Claire Louise Sinclair on 16 May 2022
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21 Jun 2022 |
TM01 |
Termination of appointment of Claire Louise Sinclair as a director on 19 May 2022
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ANNOTATION
Clarification a second filed TM01 was registered on 24/06/22.
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21 Jun 2022 |
PSC04 |
Change of details for Ms Claire Louise Sinclair as a person with significant control on 16 May 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with no updates
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28 Feb 2022 |
AA |
Micro company accounts made up to 29 May 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with updates
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28 May 2021 |
AA |
Micro company accounts made up to 29 May 2020
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24 May 2021 |
CH01 |
Director's details changed for Ms Maxine Eve Villard Mackintosh on 5 May 2021
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24 May 2021 |
CH01 |
Director's details changed for Ms Claire Louise Sinclair on 5 May 2021
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24 May 2021 |
PSC04 |
Change of details for Ms Maxine Eve Villard Mackintosh as a person with significant control on 5 May 2021
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24 May 2021 |
AD01 |
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Unit 3 Woodgrove Farm Fulbrook Hill Fulbrook Oxfordshire OX18 4BH on 24 May 2021
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24 May 2021 |
PSC04 |
Change of details for Ms Claire Louise Sinclair as a person with significant control on 5 May 2021
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27 Aug 2020 |
AA |
Micro company accounts made up to 31 May 2019
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10 Jun 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with updates
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29 May 2020 |
AA01 |
Current accounting period shortened from 30 May 2019 to 29 May 2019
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