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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26 Jan 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with updates
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20 Jan 2024 |
PSC07 |
Cessation of Fiona Bruce as a person with significant control on 18 January 2024
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18 Jan 2024 |
PSC01 |
Notification of Stewart Temple as a person with significant control on 18 January 2024
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18 Jan 2024 |
AD01 |
Registered office address changed from Unit L10 Bromcliffe Park Barnsley S71 5RN England to 37 Well Lane Barnsley S71 2EF on 18 January 2024
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18 Jan 2024 |
TM01 |
Termination of appointment of Fiona Bruce as a director on 18 January 2024
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18 Jan 2024 |
TM02 |
Termination of appointment of Fiona Bruce as a secretary on 18 January 2024
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18 Jan 2024 |
AP03 |
Appointment of Mr Stewart Temple as a secretary on 18 January 2024
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18 Jan 2024 |
AP01 |
Appointment of Mr Stewart Temple as a director on 18 January 2024
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02 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with updates
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02 Nov 2023 |
PSC01 |
Notification of Fiona Bruce as a person with significant control on 2 November 2022
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02 Nov 2023 |
TM01 |
Termination of appointment of Karl Eric Wirrmann as a director on 2 November 2023
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02 Nov 2023 |
PSC07 |
Cessation of Rachel Wirrmann as a person with significant control on 2 November 2023
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02 Nov 2023 |
PSC07 |
Cessation of Karl Eric Wirrmann as a person with significant control on 2 November 2023
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02 Nov 2023 |
AP03 |
Appointment of Mrs Fiona Bruce as a secretary on 2 November 2023
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02 Nov 2023 |
TM02 |
Termination of appointment of Karl Eric Wirrmann as a secretary on 2 November 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of Rachel Wirrmann as a director on 2 November 2023
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02 Nov 2023 |
CH01 |
Director's details changed for Mrs Fiona Birth on 2 November 2023
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02 Nov 2023 |
AP01 |
Appointment of Mrs Fiona Birth as a director on 2 November 2023
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02 Nov 2023 |
AD01 |
Registered office address changed from Unit 11 Spring Rise, Falconer Road Haverhill Suffolk CB9 7XU to Unit L10 Bromcliffe Park Barnsley S71 5RN on 2 November 2023
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17 May 2023 |
AA |
Micro company accounts made up to 31 March 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with no updates
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01 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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03 Feb 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with no updates
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16 Sep 2021 |
AA |
Micro company accounts made up to 31 March 2021
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14 Jan 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with no updates
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