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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14 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with no updates
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14 Nov 2024 |
CH01 |
Director's details changed for Ms Marcela Flores on 14 November 2024
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14 Nov 2024 |
PSC04 |
Change of details for Ms Marcela Flores as a person with significant control on 14 November 2024
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18 Sep 2024 |
MR01 |
Registration of charge 134888000001, created on 18 September 2024
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27 Aug 2024 |
TM01 |
Termination of appointment of Clare Nickson-Havens as a director on 13 August 2024
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04 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with updates
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02 May 2024 |
TM01 |
Termination of appointment of Lucy Barnes as a director on 1 May 2024
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23 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2024
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15 Jan 2024 |
AA |
Micro company accounts made up to 30 September 2023
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21 Nov 2023 |
CH01 |
Director's details changed for Ms Marcela Flores on 21 November 2023
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21 Nov 2023 |
AP01 |
Appointment of Ms Lucy Barnes as a director on 8 November 2023
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07 Sep 2023 |
AP01 |
Appointment of Mrs Clare Nickson-Havens as a director on 5 September 2023
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07 Sep 2023 |
AP01 |
Appointment of Mr Robert Gardner as a director on 5 September 2023
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05 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2022
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05 Sep 2023 |
AD01 |
Registered office address changed from Great Barn Whitehouse Farm Gaddesden Row Hemel Hempstead HP2 6HG England to 50 st. Marys Road Hemel Hempstead HP2 5HL on 5 September 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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30 Jun 2023 |
PSC04 |
Change of details for Ms Marcela Flores as a person with significant control on 19 July 2021
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29 Jun 2023 |
AD01 |
Registered office address changed from 50 st. Marys Road Hemel Hempstead HP2 5HL England to Great Barn Whitehouse Farm Gaddesden Row Hemel Hempstead HP2 6HG on 29 June 2023
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29 Jun 2023 |
CH01 |
Director's details changed for Ms Marcela Flores on 28 June 2023
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26 Jun 2023 |
AD01 |
Registered office address changed from The Great Barn Whitehouse Farm Gaddesden Row Hemel Hempstead HP2 6HG England to 50 st. Marys Road Hemel Hempstead HP2 5HL on 26 June 2023
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14 Feb 2023 |
PSC04 |
Change of details for Ms Marcela Flores as a person with significant control on 31 August 2022
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14 Feb 2023 |
PSC07 |
Cessation of Angela Newton as a person with significant control on 31 August 2022
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16 Dec 2022 |
AA |
Micro company accounts made up to 30 September 2022
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16 Dec 2022 |
AA01 |
Previous accounting period extended from 31 July 2022 to 30 September 2022
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09 Sep 2022 |
TM01 |
Termination of appointment of Angela Newton as a director on 31 August 2022
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