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 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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25 Aug 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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04 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
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26 Apr 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with updates
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13 Apr 2023 |
PSC01 |
Notification of Oriana Dominique Ishoo-Mirzayoo as a person with significant control on 1 April 2022
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20 Mar 2023 |
AD01 |
Registered office address changed from 11 Boardman Road Kettering Northamptonshire NN15 7DH England to 11 Boardman Road Kettering Northamptonshire NN15 7DH on 20 March 2023
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07 Feb 2023 |
AD01 |
Registered office address changed from Arquen House 4-6 Spicer Street St. Albans AL3 4PQ England to 11 Boardman Road Kettering Northamptonshire NN15 7DH on 7 February 2023
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21 Jun 2022 |
AA |
Micro company accounts made up to 30 June 2021
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19 May 2022 |
TM01 |
Termination of appointment of Samuel Richard Newton Brownfield as a director on 18 May 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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18 Jan 2022 |
CS01 |
Confirmation statement made on 2 December 2021 with updates
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18 Jan 2022 |
PSC04 |
Change of details for Mr Tyler Miller as a person with significant control on 30 April 2021
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20 Dec 2021 |
CH01 |
Director's details changed for Miss Oriana Dominique Ishoo-Mirzayoo on 17 December 2021
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22 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2021
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22 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2021
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22 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2021
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22 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2021
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22 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2021
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22 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2021
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04 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2021
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30 Apr 2021 |
CH01 |
Director's details changed for Mr Samuel Richard Newton Brownfield on 10 April 2021
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26 Apr 2021 |
SH20 |
Statement by Directors
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26 Apr 2021 |
SH19 |
Statement of capital on 26 April 2021
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26 Apr 2021 |
CAP-SS |
Solvency Statement dated 01/04/21
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