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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05 Dec 2024 |
CS01 |
Confirmation statement made on 24 November 2024 with no updates
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16 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Dec 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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11 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Dec 2022 |
CH01 |
Director's details changed for Ms Adele Marie Wragg on 2 December 2022
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02 Dec 2022 |
PSC04 |
Change of details for Ms Adele Marie Wragg as a person with significant control on 2 December 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
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15 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Jul 2022 |
TM01 |
Termination of appointment of Nina Monique Wragg as a director on 11 July 2022
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14 Jul 2022 |
TM02 |
Termination of appointment of Nina Monique Wragg as a secretary on 11 July 2022
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01 Feb 2022 |
CH03 |
Secretary's details changed for Nina Monique Wragg on 31 January 2022
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01 Feb 2022 |
CH03 |
Secretary's details changed for Nina Monique Wragg on 31 January 2022
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01 Feb 2022 |
PSC04 |
Change of details for Adele Marie Wragg as a person with significant control on 31 January 2022
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01 Feb 2022 |
CH01 |
Director's details changed for Nina Monique Wragg on 31 January 2022
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01 Feb 2022 |
CH01 |
Director's details changed for Adele Marie Wragg on 31 January 2022
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26 Nov 2021 |
AA |
Micro company accounts made up to 31 December 2020
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24 Nov 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with updates
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22 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2020
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12 Nov 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Oct 2021 |
AD01 |
Registered office address changed from Unicorn House 141 Mowbray Drive Blackpool Lancashire FY3 7UN to 86-90 Paul Street London EC2A 4NE on 27 October 2021
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24 Nov 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with updates
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08 Nov 2020 |
PSC07 |
Cessation of Juliette Oriel Wragg Baumgart as a person with significant control on 27 October 2020
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27 Oct 2020 |
TM01 |
Termination of appointment of Juliette Oriel Wragg Baumgart as a director on 24 August 2020
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27 Oct 2020 |
AD01 |
Registered office address changed from 508 Becket House New Road Essex CM14 4GB England to Unicorn House 141 Mowbray Drive Blackpool Lancashire FY3 7UN on 27 October 2020
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