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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06 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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30 Nov 2023 |
AP01 |
Appointment of Mr Gregg Pratt as a director on 28 November 2023
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30 Nov 2023 |
PSC01 |
Notification of Gregg Pratt as a person with significant control on 28 November 2023
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30 Nov 2023 |
PSC04 |
Change of details for Stephen Edward David Payne as a person with significant control on 28 November 2023
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Sep 2023 |
MR04 |
Satisfaction of charge 066411220001 in full
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06 Sep 2023 |
MR01 |
Registration of charge 066411220002, created on 6 September 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with updates
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03 May 2023 |
AD01 |
Registered office address changed from 22 Penny Brooke's Street Newham London E15 1GP England to 22 Penny Brookes Street Stratford London E15 1GP on 3 May 2023
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15 Sep 2022 |
MR01 |
Registration of charge 066411220001, created on 9 September 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with updates
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19 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Jun 2022 |
PSC04 |
Change of details for Stephen Edward David Payne as a person with significant control on 21 June 2022
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21 Jun 2022 |
AD01 |
Registered office address changed from 5 Ducketts Wharf South Street Bishop's Stortford Hertfordshire CM23 3AR to 22 Penny Brooke's Street Newham London E15 1GP on 21 June 2022
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09 May 2022 |
AP01 |
Appointment of Stephen Edward David Payne as a director on 2 May 2022
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09 May 2022 |
PSC07 |
Cessation of Charlotte Payne as a person with significant control on 2 May 2022
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09 May 2022 |
TM01 |
Termination of appointment of Jason Wheal as a director on 2 May 2022
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09 May 2022 |
PSC01 |
Notification of Stephen Edward David Payne as a person with significant control on 2 May 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with updates
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11 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Oct 2021 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 31 March 2021
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07 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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07 Oct 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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31 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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