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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18 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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07 Oct 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with updates
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02 Oct 2024 |
PSC04 |
Change of details for Mr Ross Leslie Cornwell as a person with significant control on 24 September 2024
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02 Oct 2024 |
CH01 |
Director's details changed for Mr Ross Leslie Cornwell on 24 September 2024
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25 Mar 2024 |
CH01 |
Director's details changed for Mr Ross Leslie Cornwell on 25 March 2024
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17 Jan 2024 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 29 Park Street Chatteris Cambridgeshire PE16 6AD on 17 January 2024
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29 Nov 2023 |
TM01 |
Termination of appointment of Shaun Michael Lee as a director on 15 October 2023
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24 Sep 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with updates
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21 Sep 2023 |
PSC04 |
Change of details for Mr Ross Leslie Cornwell as a person with significant control on 20 September 2023
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21 Sep 2023 |
AP01 |
Appointment of Miss Stefanie Smith as a director on 20 September 2023
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21 Sep 2023 |
AP01 |
Appointment of Mr Shaun Michael Lee as a director on 20 September 2023
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10 Aug 2023 |
PSC04 |
Change of details for Mr Ross Leslie Cornwell as a person with significant control on 1 August 2023
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10 Aug 2023 |
PSC07 |
Cessation of Ross Leslie Cornwall as a person with significant control on 1 August 2023
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08 Aug 2023 |
PSC01 |
Notification of Ross Leslie Cornwall as a person with significant control on 1 August 2023
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21 Jul 2023 |
AA |
Micro company accounts made up to 31 March 2023
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19 Apr 2023 |
MR04 |
Satisfaction of charge 132904800001 in full
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17 Apr 2023 |
MR01 |
Registration of charge 132904800002, created on 13 April 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Nov 2022 |
CH01 |
Director's details changed for Mr Ross Leslie Cornwell on 30 November 2022
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30 Nov 2022 |
TM01 |
Termination of appointment of David Howcroft as a director on 1 November 2022
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15 Nov 2022 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 15 November 2022
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15 Nov 2022 |
AD01 |
Registered office address changed from 29 Park Street Chatteris PE16 6AD England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 15 November 2022
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17 Aug 2022 |
MR01 |
Registration of charge 132904800001, created on 16 August 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with updates
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