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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29 Nov 2024 |
CS01 |
Confirmation statement made on 12 November 2024 with no updates
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12 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Apr 2024 |
AD01 |
Registered office address changed from C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA United Kingdom to First Floor 28 Whitehorse Street Baldock Hertfordshire SG7 6QQ on 4 April 2024
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24 Jan 2024 |
PSC08 |
Notification of a person with significant control statement
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23 Jan 2024 |
PSC07 |
Cessation of Richard Watters as a person with significant control on 11 January 2024
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23 Jan 2024 |
PSC07 |
Cessation of Laurie Guy Jackson as a person with significant control on 11 January 2024
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23 Jan 2024 |
AD01 |
Registered office address changed from 59 Union Street Dunstable LU6 1EX United Kingdom to C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA on 23 January 2024
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23 Jan 2024 |
PSC07 |
Cessation of Nicholas Abrahams as a person with significant control on 11 January 2024
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23 Jan 2024 |
PSC07 |
Cessation of Saoirse Richardson as a person with significant control on 11 January 2024
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23 Jan 2024 |
PSC07 |
Cessation of James Sanderson as a person with significant control on 11 January 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
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11 Jan 2024 |
CH01 |
Director's details changed for Mr Nicholas Abrahams on 11 January 2024
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28 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with updates
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18 Nov 2022 |
PSC01 |
Notification of Saoirse Richardson as a person with significant control on 17 November 2022
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18 Nov 2022 |
AP01 |
Appointment of Miss Saoirse Richardson as a director on 17 November 2022
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28 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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17 Aug 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 December 2021
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16 Nov 2020 |
AP01 |
Appointment of Mr James Sanderson as a director on 12 November 2020
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12 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2020
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12 Nov 2020 |
PSC01 |
Notification of Richard Watters as a person with significant control on 12 November 2020
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12 Nov 2020 |
PSC04 |
Change of details for Mr Nicholas Abrahams as a person with significant control on 12 November 2020
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12 Nov 2020 |
PSC01 |
Notification of James Sanderson as a person with significant control on 12 November 2020
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12 Nov 2020 |
PSC01 |
Notification of Laurie Guy Jackson as a person with significant control on 12 November 2020
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