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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12 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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20 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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17 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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12 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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28 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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24 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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28 Jan 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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19 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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06 Nov 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 31 March 2020
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31 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with updates
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04 Jun 2019 |
AD01 |
Registered office address changed from The Annexe 63 High Street Ketton Stamford Lincolnshire PE9 3TE England to 8 Foundry Road Stamford PE9 2PY on 4 June 2019
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24 Apr 2019 |
MR01 |
Registration of charge 053236770001, created on 24 April 2019
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18 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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17 Jan 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 31 December 2018
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17 Jan 2019 |
PSC04 |
Change of details for Mrs Sasha Amanda Olsen as a person with significant control on 31 December 2018
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17 Jan 2019 |
CS01 |
Confirmation statement made on 17 January 2019 with updates
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02 Jan 2019 |
CS01 |
Confirmation statement made on 2 January 2019 with updates
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02 Jan 2019 |
TM01 |
Termination of appointment of Richard Olsen as a director on 31 December 2018
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02 Jan 2019 |
PSC07 |
Cessation of Richard Olsen as a person with significant control on 31 December 2018
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20 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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11 Apr 2018 |
PSC04 |
Change of details for Mr Richard Olsen as a person with significant control on 11 April 2018
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11 Apr 2018 |
AP01 |
Appointment of Mrs Sasha Amanda Olsen as a director on 11 April 2018
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21 Feb 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-02-21
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30 Jan 2018 |
PSC01 |
Notification of Sasha Amanda Olsen as a person with significant control on 30 January 2018
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