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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16 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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19 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with updates
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11 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2023
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11 Jul 2023 |
CH01 |
Director's details changed for Ms Tamsyn Mcconchie on 1 July 2023
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23 Jun 2023 |
PSC04 |
Change of details for Mr Jacob Boswell as a person with significant control on 18 June 2023
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23 Jun 2023 |
CH01 |
Director's details changed for Mr Jacob Boswell on 18 June 2023
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23 Jun 2023 |
PSC01 |
Notification of Tamsyn Mcconchie as a person with significant control on 22 June 2023
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23 Jun 2023 |
AP01 |
Appointment of Ms Tamsyn Mcconchie as a director on 22 June 2023
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23 Jun 2023 |
AD01 |
Registered office address changed from 6-8 Stable Offices, Catton Estate, Derbyshire 6-8 Stable Offices, Catton Hall Catton Derbyshire DE12 8LN England to Unit 13/14 Nottingham Wholesale and Trade Park Clarke Road Nottingham Nottinghamshire NG2 3JJ on 23 June 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with updates
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17 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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24 Nov 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 December 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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25 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
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27 Apr 2021 |
PSC04 |
Change of details for Mr Stephen John Boswell as a person with significant control on 30 September 2020
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25 Apr 2021 |
PSC04 |
Change of details for Mr Jacob Boswell as a person with significant control on 1 March 2021
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25 Apr 2021 |
CH01 |
Director's details changed for Mr Jacob Boswell on 1 March 2021
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01 Dec 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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23 Oct 2020 |
CH01 |
Director's details changed for Mr Stephen John Boswell on 30 September 2020
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23 Oct 2020 |
AD01 |
Registered office address changed from Hopestan House Great Comberton Pershore WR10 3DP England to 6-8 Stable Offices, Catton Estate, Derbyshire 6-8 Stable Offices, Catton Hall Catton Derbyshire DE12 8LN on 23 October 2020
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01 Jul 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with no updates
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18 Mar 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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24 Sep 2019 |
PSC04 |
Change of details for Mr Stephen John Boswell as a person with significant control on 20 September 2019
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24 Sep 2019 |
PSC04 |
Change of details for Mr Stephen John Boswell as a person with significant control on 20 September 2019
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