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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22 Oct 2024 |
AA |
Micro company accounts made up to 31 March 2024
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28 Aug 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with no updates
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03 Jan 2024 |
PSC01 |
Notification of Emma Tante as a person with significant control on 27 October 2023
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03 Jan 2024 |
PSC07 |
Cessation of Alexander Marcus Wright as a person with significant control on 31 December 2023
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03 Jan 2024 |
TM01 |
Termination of appointment of Alexander Marcus Wright as a director on 31 December 2023
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23 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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27 Oct 2023 |
AP01 |
Appointment of Miss Emma Jayne Tante as a director on 27 October 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
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10 Mar 2023 |
MA |
Memorandum and Articles of Association
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10 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2023 |
PSC04 |
Change of details for Miss Stephanie Rae Kaye as a person with significant control on 11 January 2023
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11 Jan 2023 |
PSC01 |
Notification of Stephanie Rae Kaye as a person with significant control on 11 January 2023
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11 Jan 2023 |
AP01 |
Appointment of Miss Stephanie Rae Kaye as a director on 11 January 2023
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19 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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16 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 31 March 2022
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02 Dec 2022 |
PSC01 |
Notification of Alexander Marcus Wright as a person with significant control on 2 December 2022
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02 Dec 2022 |
PSC01 |
Notification of Martin Edward Terrell as a person with significant control on 2 December 2022
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02 Dec 2022 |
PSC01 |
Notification of Holly Rosamund Chantler as a person with significant control on 2 December 2022
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06 Sep 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
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14 Apr 2022 |
AD01 |
Registered office address changed from 93 Chatterton Road Bromley BR2 9QQ England to 33 the Clarendon Centre Salisbury Business Park Dairy Meadow Lane Salisbury Wiltshire SP1 2TJ on 14 April 2022
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22 Feb 2022 |
AA |
Micro company accounts made up to 31 August 2021
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18 Jan 2022 |
PSC01 |
Notification of Stacey Bryant as a person with significant control on 1 January 2022
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06 Jan 2022 |
PSC07 |
Cessation of Russell Ashley Caller as a person with significant control on 1 January 2022
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06 Jan 2022 |
TM01 |
Termination of appointment of Russell Ashley Caller as a director on 1 January 2022
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06 Jan 2022 |
TM02 |
Termination of appointment of Russell Ashley Caller as a secretary on 1 January 2022
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