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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08 Oct 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with no updates
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08 Oct 2024 |
PSC04 |
Change of details for Mr Laurence Anslow as a person with significant control on 28 February 2022
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26 Feb 2024 |
AA |
Micro company accounts made up to 31 August 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with no updates
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07 Sep 2023 |
PSC07 |
Cessation of Fiona Cruickshank as a person with significant control on 28 February 2022
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28 Mar 2023 |
AA |
Micro company accounts made up to 31 August 2022
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18 Jan 2023 |
AD01 |
Registered office address changed from Suite 3, Chatsworth House Prime Business Centre Raynesway Derby Derbyshire DE21 7SR United Kingdom to Suite 2a, Chatsworth House Prime Business Centre Raynesway Derby Derbyshire DE21 7SR on 18 January 2023
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05 Sep 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with updates
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01 Jul 2022 |
TM02 |
Termination of appointment of Fiona Cruickshank as a secretary on 23 February 2022
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07 Mar 2022 |
AA |
Micro company accounts made up to 31 August 2021
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23 Feb 2022 |
TM01 |
Termination of appointment of Fiona Cruickshank as a director on 23 February 2022
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11 Jan 2022 |
AP04 |
Appointment of Rdg Accounting Company Secretarial Ltd as a secretary on 11 January 2022
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11 Jan 2022 |
AD01 |
Registered office address changed from 14 Falmouth Way London E17 7NZ United Kingdom to Suite 3, Chatsworth House Prime Business Centre Raynesway Derby Derbyshire DE21 7SR on 11 January 2022
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06 Sep 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with updates
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14 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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28 Jan 2021 |
AP01 |
Appointment of Mr Laurence Anslow as a director on 25 January 2021
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26 Oct 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with updates
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29 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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29 Sep 2020 |
SH08 |
Change of share class name or designation
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21 Apr 2020 |
AA |
Micro company accounts made up to 31 August 2019
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11 Sep 2019 |
CS01 |
Confirmation statement made on 28 August 2019 with no updates
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25 Sep 2018 |
TM01 |
Termination of appointment of Laurence Anslow as a director on 25 September 2018
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21 Sep 2018 |
CH01 |
Director's details changed for Miss Fiona Cruickshank on 21 September 2018
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21 Sep 2018 |
CH03 |
Secretary's details changed for Miss Fiona Cruickshank on 21 September 2018
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21 Sep 2018 |
PSC04 |
Change of details for Miss Fiona Cruickshank as a person with significant control on 21 September 2018
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