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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13 Aug 2024 |
CH01 |
Director's details changed for Hayley Marie Peckham on 13 August 2024
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13 Aug 2024 |
PSC04 |
Change of details for Hayley Marie Peckham as a person with significant control on 13 August 2024
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13 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with updates
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06 Jun 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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19 Mar 2024 |
AP01 |
Appointment of Hayley Marie Peckham as a director on 19 March 2024
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19 Mar 2024 |
TM01 |
Termination of appointment of Michelle Susan Read as a director on 19 March 2024
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19 Mar 2024 |
PSC01 |
Notification of Hayley Marie Peckham as a person with significant control on 19 March 2024
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19 Mar 2024 |
PSC07 |
Cessation of Michelle Susan Read as a person with significant control on 19 March 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
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19 Mar 2024 |
AD01 |
Registered office address changed from 18 the Garth Abbots Langley WD5 0JJ England to 7 Shortland Terrace Somersham Huntingdon PE28 3DU on 19 March 2024
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04 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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21 Jun 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
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20 Jun 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with updates
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02 Dec 2021 |
AD03 |
Register(s) moved to registered inspection location The Barn 16 Nascot Place Watford WD17 4QT
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02 Dec 2021 |
AD02 |
Register inspection address has been changed to The Barn 16 Nascot Place Watford WD17 4QT
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01 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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01 Dec 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with updates
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01 Dec 2021 |
AP01 |
Appointment of Michelle Susan Read as a director on 7 November 2021
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01 Dec 2021 |
TM01 |
Termination of appointment of Michelle Lee as a director on 7 November 2021
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01 Dec 2021 |
PSC01 |
Notification of Michelle Susan Read as a person with significant control on 7 November 2021
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01 Dec 2021 |
PSC07 |
Cessation of Michelle Lee as a person with significant control on 7 November 2021
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01 Dec 2021 |
AD01 |
Registered office address changed from 49 Halton Street Bolton Greater Manchester BL2 1JT to 18 the Garth Abbots Langley WD5 0JJ on 1 December 2021
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