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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29 Jan 2025 |
AD01 |
Registered office address changed from C/O Sempar Accountancy and Tax , Ground Floor Unit 3, Riverside 2 Campbell Road Stoke-on-Trent Staffordshire ST4 4RJ United Kingdom to C/O Sempar, Office 2. 026 Innovation Centre 7 Keele University Keele Staffordshire ST5 5NU on 29 January 2025
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17 Dec 2024 |
AA |
Total exemption full accounts made up to 31 October 2024
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10 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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29 Feb 2024 |
PSC07 |
Cessation of Maisie Rosie Investments Limited as a person with significant control on 20 February 2024
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29 Feb 2024 |
PSC04 |
Change of details for Mr Shane Stephen O'leary as a person with significant control on 20 February 2024
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23 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with updates
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07 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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11 Jan 2023 |
MR01 |
Registration of charge 122446100001, created on 5 January 2023
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 October 2022
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02 Dec 2022 |
AD01 |
Registered office address changed from 203 Queens Drive Nantwich CW5 5LB England to C/O Sempar Accountancy and Tax , Ground Floor Unit 3, Riverside 2 Campbell Road Stoke-on-Trent Staffordshire ST4 4RJ on 2 December 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
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11 Nov 2022 |
PSC05 |
Change of details for Maisie Rosie Investments Limited as a person with significant control on 16 May 2022
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19 Apr 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
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04 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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19 Nov 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with updates
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19 Nov 2020 |
PSC02 |
Notification of Maisie Rosie Investments Limited as a person with significant control on 1 November 2020
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19 Nov 2020 |
PSC01 |
Notification of Shane O'leary as a person with significant control on 1 November 2020
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19 Nov 2020 |
TM01 |
Termination of appointment of Lucy Harper as a director on 1 November 2020
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19 Nov 2020 |
PSC07 |
Cessation of Lucy Harper as a person with significant control on 1 November 2020
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23 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-20
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22 Sep 2020 |
AP01 |
Appointment of Mr Shane O'leary as a director on 20 September 2020
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07 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with updates
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07 Nov 2019 |
TM01 |
Termination of appointment of Claire Timmis as a director on 31 October 2019
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07 Nov 2019 |
PSC07 |
Cessation of Claire Harper as a person with significant control on 31 October 2019
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