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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15 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with updates
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14 Oct 2024 |
PSC01 |
Notification of Tamie Elizabeth Needler as a person with significant control on 15 October 2018
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14 Oct 2024 |
PSC07 |
Cessation of Tamie Elizabeth Needler as a person with significant control on 15 October 2018
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08 Apr 2024 |
AD01 |
Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 5 & 6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU on 8 April 2024
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 October 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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25 Jan 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with updates
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27 Sep 2021 |
PSC04 |
Change of details for Mrs Tamie Elizabeth Needler as a person with significant control on 24 September 2021
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24 Sep 2021 |
CH01 |
Director's details changed for Mr Paul Matthew Needler on 24 September 2021
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24 Sep 2021 |
CH01 |
Director's details changed for Tamie Elizabeth Needler on 24 September 2021
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24 Sep 2021 |
PSC04 |
Change of details for Mr Paul Matthew Needler as a person with significant control on 24 September 2021
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19 Apr 2021 |
PSC04 |
Change of details for Mrs Tamie Elizabeth Needler as a person with significant control on 8 April 2021
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15 Apr 2021 |
CH01 |
Director's details changed for Mr Paul Matthew Needler on 8 April 2021
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15 Apr 2021 |
PSC04 |
Change of details for Mr Paul Matthew Needler as a person with significant control on 8 April 2021
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15 Apr 2021 |
CH01 |
Director's details changed for Tamie Elizabeth Needler on 8 April 2021
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06 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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09 Feb 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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15 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 October 2020
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30 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2020
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19 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2020
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19 Nov 2020 |
PSC04 |
Change of details for Mr Paul Matthew Needler as a person with significant control on 1 October 2020
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20 Oct 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 15/12/2020
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