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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16 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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05 Sep 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with no updates
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21 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
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25 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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07 Feb 2023 |
AP01 |
Appointment of Mrs Shonnagh Jane Taylor as a director on 6 February 2023
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15 Sep 2022 |
AA01 |
Current accounting period shortened from 31 August 2023 to 31 March 2023
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17 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with updates
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15 Aug 2022 |
PSC02 |
Notification of Olive Hare Limited as a person with significant control on 21 June 2022
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12 Aug 2022 |
PSC07 |
Cessation of Susanne Elizabeth Grantham as a person with significant control on 21 June 2022
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12 Aug 2022 |
PSC07 |
Cessation of Benjamin James Grantham as a person with significant control on 21 June 2022
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12 Aug 2022 |
TM01 |
Termination of appointment of Benjamin James Grantham as a director on 21 June 2022
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12 Aug 2022 |
TM01 |
Termination of appointment of Susanne Elizabeth Grantham as a director on 21 June 2022
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12 Aug 2022 |
AP01 |
Appointment of Mr David Hallam as a director on 21 June 2022
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27 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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26 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with no updates
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17 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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03 Dec 2020 |
PSC04 |
Change of details for Mr Benjamin James Grantham as a person with significant control on 1 December 2020
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03 Dec 2020 |
PSC04 |
Change of details for Mrs Susanne Elizabeth Grantham as a person with significant control on 1 December 2020
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02 Dec 2020 |
CH01 |
Director's details changed for Mrs Susanne Elizabeth Grantham on 1 December 2020
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02 Dec 2020 |
CH01 |
Director's details changed for Mr Benjamin James Grantham on 1 December 2020
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02 Dec 2020 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Westwood House 78 Loughborough Road Quorn Loughborough Leicestershire LE12 8DX on 2 December 2020
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25 Sep 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with updates
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25 Sep 2020 |
CH01 |
Director's details changed for Mrs Susanne Elizabeth Grantham on 25 September 2020
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25 Sep 2020 |
PSC04 |
Change of details for Mrs Susanne Elizabeth Grantham as a person with significant control on 25 September 2020
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