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 Oct 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with no updates
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31 Oct 2024 |
AD01 |
Registered office address changed from Suite 205, 16 Titan Court Laporte Way Luton LU4 8EF England to Unit a Unit a 82 James Carter Road Mildenhall IP28 7DE on 31 October 2024
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03 Jan 2024 |
CH03 |
Secretary's details changed for Ms Jerine Spark on 3 January 2024
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03 Jan 2024 |
TM02 |
Termination of appointment of Arm Secretaries Limited as a secretary on 29 December 2023
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03 Jan 2024 |
AD01 |
Registered office address changed from C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH United Kingdom to Suite 205, 16 Titan Court Laporte Way Luton LU4 8EF on 3 January 2024
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03 Jan 2024 |
AP03 |
Appointment of Ms Jerine Spark as a secretary on 29 December 2023
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13 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 October 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with no updates
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05 Sep 2023 |
PSC04 |
Change of details for Jerine Spark as a person with significant control on 23 October 2018
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05 Sep 2023 |
PSC04 |
Change of details for Phillip James Clatworthy as a person with significant control on 23 October 2018
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04 Sep 2023 |
PSC04 |
Change of details for Danielle Bernadette Griffin as a person with significant control on 26 February 2021
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16 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 October 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
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14 Sep 2022 |
CH01 |
Director's details changed for Phillip James Clatworthy on 14 September 2022
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25 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with updates
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27 Aug 2021 |
AP01 |
Appointment of Danielle Bernadette Griffin as a director on 26 February 2021
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27 Aug 2021 |
PSC01 |
Notification of Danielle Bernadette Griffin as a person with significant control on 26 February 2021
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15 Mar 2021 |
PSC07 |
Cessation of Natalie Warman as a person with significant control on 26 February 2021
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15 Mar 2021 |
PSC07 |
Cessation of Holly Warman as a person with significant control on 26 February 2021
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15 Mar 2021 |
TM01 |
Termination of appointment of Natalie Warman as a director on 26 February 2021
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15 Mar 2021 |
TM01 |
Termination of appointment of Holly Warman as a director on 26 February 2021
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04 Mar 2021 |
AA |
Micro company accounts made up to 31 October 2020
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23 Oct 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with updates
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28 Sep 2020 |
PSC04 |
Change of details for Holly Warman as a person with significant control on 28 September 2020
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