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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08 Dec 2024 |
CS01 |
Confirmation statement made on 22 November 2024 with no updates
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01 May 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with updates
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20 Nov 2023 |
CH01 |
Director's details changed for Mr Keith Angus Ellender Barlow on 16 November 2023
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20 Nov 2023 |
PSC04 |
Change of details for Mr Keith Angus Ellender Barlow as a person with significant control on 16 November 2023
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17 Nov 2023 |
CH01 |
Director's details changed for Mrs Kate Linda Barlow on 16 November 2023
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17 Nov 2023 |
PSC04 |
Change of details for Mrs Kate Linda Barlow as a person with significant control on 16 November 2023
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13 Jul 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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06 Apr 2023 |
CH01 |
Director's details changed for Mrs Kate Linda Burton-Barlow on 1 January 2023
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06 Apr 2023 |
PSC04 |
Change of details for Mrs Kate Linda Burton-Barlow as a person with significant control on 1 January 2022
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31 Jan 2023 |
PSC04 |
Change of details for Mr Keith Angus Ellender Barlow as a person with significant control on 31 January 2023
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31 Jan 2023 |
CH01 |
Director's details changed for Mr Keith Angus Ellender Barlow on 31 January 2023
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31 Jan 2023 |
CH01 |
Director's details changed for Mrs Kate Linda Burton-Barlow on 31 January 2023
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31 Jan 2023 |
AD01 |
Registered office address changed from 1st Formations 71-75 Shelton Street Shelton Street London WC2H 9JQ England to Vantage Point House Silverhills Road Decoy Industrial Estate Newton Abbot Devon TQ12 5nd on 31 January 2023
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31 Jan 2023 |
PSC04 |
Change of details for Mr Keith Angus Ellender Barlow as a person with significant control on 6 July 2021
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31 Jan 2023 |
PSC04 |
Change of details for Mrs Kate Linda Burton-Barlow as a person with significant control on 6 July 2021
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31 Jan 2023 |
PSC04 |
Change of details for Miss Kate Linda Burton as a person with significant control on 20 August 2022
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31 Jan 2023 |
CH01 |
Director's details changed for Miss Kate Linda Burton on 20 August 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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08 Jul 2022 |
AA |
Micro company accounts made up to 30 November 2021
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20 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 November 2021
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24 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2021
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24 Mar 2022 |
PSC04 |
Change of details for Miss Kate Linda Burton as a person with significant control on 1 July 2021
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22 Mar 2022 |
AD01 |
Registered office address changed from 40 Marcus Street London SW18 2JT England to 1st Formations 71-75 Shelton Street Shelton Street London WC2H 9JQ on 22 March 2022
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23 Nov 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20.04.2022.
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