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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04 Oct 2024 |
TM01 |
Termination of appointment of Jack Pascall as a director on 18 September 2024
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13 Sep 2024 |
AD01 |
Registered office address changed from C/O Heaton Vences Limited, No.159, Field Maple Barns, Weston Green Road, Weston Longville Norwich Norfolk NR9 5LA England to 124 City Road London EC1V 2NX on 13 September 2024
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01 May 2024 |
AA |
Micro company accounts made up to 31 July 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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11 Aug 2023 |
TM01 |
Termination of appointment of Steven Shipley as a director on 31 July 2023
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14 Jul 2023 |
CH01 |
Director's details changed for Mr James Pepper on 1 July 2023
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14 Jul 2023 |
PSC04 |
Change of details for Mr James Pepper as a person with significant control on 1 July 2023
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12 Jul 2023 |
PSC04 |
Change of details for Miss Charlotte Clarke as a person with significant control on 1 July 2023
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12 Jul 2023 |
CH01 |
Director's details changed for Miss Charlotte Clarke on 1 July 2023
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15 Nov 2022 |
AD01 |
Registered office address changed from Field Maple Barns Weston Green Road Weston Longville Norwich Norfolk NR9 5LA United Kingdom to C/O Heaton Vences Limited, No.159, Field Maple Barns, Weston Green Road, Weston Longville Norwich Norfolk NR9 5LA on 15 November 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
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14 Nov 2022 |
TM01 |
Termination of appointment of Daniel James Crawford as a director on 21 October 2022
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08 Nov 2022 |
AA |
Micro company accounts made up to 31 July 2022
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20 Oct 2022 |
PSC01 |
Notification of Charlotte Clarke as a person with significant control on 1 October 2022
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20 Oct 2022 |
PSC04 |
Change of details for Mr James Pepper as a person with significant control on 1 October 2022
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25 Jan 2022 |
AA |
Micro company accounts made up to 31 July 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with updates
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28 Sep 2021 |
AP01 |
Appointment of Miss Charlotte Clarke as a director on 1 September 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with updates
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05 Jan 2021 |
AP01 |
Appointment of Mr Jack Pascall as a director on 1 January 2021
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05 Jan 2021 |
AP01 |
Appointment of Mr Steven Shipley as a director on 1 January 2021
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05 Jan 2021 |
AP01 |
Appointment of Mr Daniel James Crawford as a director on 1 January 2021
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18 Nov 2020 |
PSC04 |
Change of details for Mr James Pepper as a person with significant control on 1 October 2020
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01 Sep 2020 |
AP01 |
Appointment of Mr James Pepper as a director on 1 September 2020
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01 Sep 2020 |
PSC01 |
Notification of James Pepper as a person with significant control on 1 September 2020
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