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 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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27 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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08 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
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06 Feb 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with updates
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08 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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26 Jul 2022 |
MR01 |
Registration of charge 131484420002, created on 26 July 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with no updates
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20 Jan 2022 |
CH01 |
Director's details changed for Mr Philip Edward Newman on 20 January 2022
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20 Jan 2022 |
CH01 |
Director's details changed for Pameel Andria Crowther Newman on 20 January 2022
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20 Jan 2022 |
CH01 |
Director's details changed for Ms June Plumket Crowther on 20 January 2022
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20 Jan 2022 |
PSC04 |
Change of details for Philip Edward Newman as a person with significant control on 20 January 2022
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20 Jan 2022 |
PSC04 |
Change of details for June Plumket Crowther as a person with significant control on 20 January 2022
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20 Jan 2022 |
PSC04 |
Change of details for Pameel Andria Newman as a person with significant control on 20 January 2022
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20 Jan 2022 |
AD01 |
Registered office address changed from 7 Thornbury Harpenden AL5 5SN England to 1 Second Avenue Halstead CO9 2SU on 20 January 2022
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21 May 2021 |
MR01 |
Registration of charge 131484420001, created on 21 May 2021
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08 Feb 2021 |
PSC04 |
Change of details for Mrs Pameel Andria Crowther Newman as a person with significant control on 5 February 2021
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08 Feb 2021 |
PSC04 |
Change of details for Pameel Andria Crowther Newman as a person with significant control on 5 February 2021
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05 Feb 2021 |
CH01 |
Director's details changed for Mr Philip Edward Crowther Newman on 5 February 2021
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05 Feb 2021 |
PSC01 |
Notification of June Plumket Crowther as a person with significant control on 5 February 2021
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05 Feb 2021 |
PSC01 |
Notification of Pameel Andria Crowther Newman as a person with significant control on 5 February 2021
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05 Feb 2021 |
PSC01 |
Notification of Philip Edward Newman as a person with significant control on 5 February 2021
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05 Feb 2021 |
PSC07 |
Cessation of Philip Edward Newman as a person with significant control on 5 February 2021
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05 Feb 2021 |
PSC07 |
Cessation of Pameel Andria Crowther Newman as a person with significant control on 5 February 2021
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05 Feb 2021 |
PSC07 |
Cessation of June Plumket Crowther as a person with significant control on 5 February 2021
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