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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21 Oct 2024 |
PSC07 |
Cessation of Emilio Peguinho Vences as a person with significant control on 2 October 2024
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21 Oct 2024 |
PSC07 |
Cessation of Joseph Kenneth Heaton as a person with significant control on 2 October 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of Joseph Kenneth Heaton as a director on 2 October 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of Emilio Peguinho Vences as a director on 2 October 2024
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01 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with updates
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30 May 2024 |
AA |
Micro company accounts made up to 31 March 2024
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30 Dec 2023 |
PSC04 |
Change of details for Mr Emilio Peguinho as a person with significant control on 17 October 2023
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30 Dec 2023 |
CH01 |
Director's details changed for Mr Emilio Peguinho on 17 October 2023
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17 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2023
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17 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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11 Jul 2023 |
AA |
Micro company accounts made up to 31 March 2023
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15 Dec 2022 |
CH01 |
Director's details changed for Mr Emilio Peguinho on 2 December 2022
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15 Dec 2022 |
PSC04 |
Change of details for Mr Emilio Peguinho as a person with significant control on 2 December 2022
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08 Nov 2022 |
AD01 |
Registered office address changed from Field Maple Barn Weston Green Road Weston Longville Norwich NR9 5LA England to No.159 Field Maple Barns Weston Green Road Weston Longville Norwich Norfolk NR9 5LA on 8 November 2022
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01 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
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01 Oct 2022 |
CH01 |
Director's details changed for Mr Joseph Kenneth Heaton on 28 September 2022
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01 Oct 2022 |
PSC04 |
Change of details for Mr Joseph Kenneth Heaton as a person with significant control on 28 September 2022
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07 Jun 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 January 2022
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06 Jun 2022 |
PSC01 |
Notification of Joseph Kenneth Heaton as a person with significant control on 31 January 2022
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06 Jun 2022 |
PSC01 |
Notification of Emilio Peguinho as a person with significant control on 31 January 2022
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25 Apr 2022 |
AA |
Micro company accounts made up to 31 March 2022
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12 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 07/06/22
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01 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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06 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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