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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31 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Sep 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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30 Jul 2024 |
AA01 |
Previous accounting period extended from 30 July 2023 to 31 December 2023
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30 Apr 2024 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 30 July 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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09 Aug 2022 |
CH01 |
Director's details changed for Ms Kourtney Ann Gray on 9 August 2022
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09 Aug 2022 |
PSC04 |
Change of details for Ms Kourtney Ann Gray as a person with significant control on 9 August 2022
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28 Jul 2022 |
AD01 |
Registered office address changed from 15 Rockstone Place Southampton SO15 2EP England to 5 Beauchamp Court Victors Way Barnet EN5 5TZ on 28 July 2022
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27 Jul 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Jul 2022 |
AA |
Micro company accounts made up to 31 July 2021
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28 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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17 May 2021 |
CS01 |
Confirmation statement made on 1 August 2020 with updates
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16 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-14
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14 May 2021 |
PSC01 |
Notification of Kourtney Gray as a person with significant control on 1 August 2020
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14 May 2021 |
AP01 |
Appointment of Ms Kourtney Ann Gray as a director on 1 August 2020
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14 May 2021 |
AD01 |
Registered office address changed from Academy House 11 Dunraven Place Bridgend Mid Glamorgan CF31 1JF United Kingdom to 15 Rockstone Place Southampton SO15 2EP on 14 May 2021
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14 May 2021 |
TM01 |
Termination of appointment of Ceri Richard John as a director on 1 August 2020
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14 May 2021 |
PSC07 |
Cessation of Ceri Richard John as a person with significant control on 1 August 2020
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29 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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20 Aug 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with no updates
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28 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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10 Aug 2019 |
CS01 |
Confirmation statement made on 29 July 2019 with no updates
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