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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14 Jun 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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06 Feb 2024 |
PSC04 |
Change of details for Mr Karl William Clifford as a person with significant control on 5 February 2024
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06 Feb 2024 |
CH01 |
Director's details changed for Mr Karl William Clifford on 5 February 2024
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05 Feb 2024 |
AD01 |
Registered office address changed from 42 Samuel Bassett Avenue Plymouth Devon PL6 6FL England to 23 Grampian Avenue Chester Le Street DH2 3AZ on 5 February 2024
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05 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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22 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 |
AD02 |
Register inspection address has been changed to The Barn 16 Nascot Place Watford WD17 4QT
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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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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 11 November 2021 with updates
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01 Dec 2021 |
AP01 |
Appointment of Mr Karl William Clifford as a director on 7 November 2021
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01 Dec 2021 |
TM01 |
Termination of appointment of Jordanne Tomlinson as a director on 7 November 2021
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01 Dec 2021 |
PSC01 |
Notification of Karl William Clifford as a person with significant control on 7 November 2021
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01 Dec 2021 |
PSC07 |
Cessation of Jordanne Tomlinson as a person with significant control on 7 November 2021
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01 Dec 2021 |
AD01 |
Registered office address changed from 2 Isel Walk Middleton Manchester M24 4HJ to 42 Samuel Bassett Avenue Plymouth Devon PL6 6FL on 1 December 2021
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23 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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29 Jan 2021 |
CS01 |
Confirmation statement made on 11 November 2020 with updates
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09 Dec 2020 |
AP01 |
Appointment of Jordanne Tomlinson as a director on 1 November 2020
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09 Dec 2020 |
TM01 |
Termination of appointment of Thomas Jacob Yates as a director on 1 November 2020
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09 Dec 2020 |
PSC01 |
Notification of Jordanne Tomlinson as a person with significant control on 1 November 2020
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09 Dec 2020 |
PSC07 |
Cessation of Thomas Jacob Yates as a person with significant control on 1 November 2020
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