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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31 Jan 2024 |
AA |
Micro company accounts made up to 31 December 2023
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11 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with updates
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29 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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23 Mar 2023 |
PSC04 |
Change of details for Mrs Gemma Lucy Leila Bond as a person with significant control on 23 March 2023
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23 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2023
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06 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2022
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11 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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18 Feb 2022 |
AA |
Micro company accounts made up to 31 December 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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13 Feb 2021 |
AD01 |
Registered office address changed from C/O Chaddesley Sanford 3 Fitzhardinge Street London W1H 6EF England to 10 Mill Lane Pitcombe Somerset BA10 0PQ on 13 February 2021
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29 Jan 2021 |
AA |
Micro company accounts made up to 31 December 2020
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14 Jan 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with no updates
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07 Jun 2020 |
AP01 |
Appointment of Mrs Gemma Lucy Bond as a director on 7 June 2020
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07 Jun 2020 |
PSC04 |
Change of details for Mr Robert Edward Bond as a person with significant control on 7 June 2020
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07 Jun 2020 |
PSC01 |
Notification of Gemma Lucy Leila Bond as a person with significant control on 7 June 2020
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18 May 2020 |
TM01 |
Termination of appointment of Gemma Lucy Leila Bond as a director on 18 May 2020
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18 May 2020 |
PSC07 |
Cessation of Gemma Lucy Bond as a person with significant control on 18 May 2020
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18 May 2020 |
PSC04 |
Change of details for Mr Robert Edward Bond as a person with significant control on 18 May 2020
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25 Feb 2020 |
AA |
Micro company accounts made up to 31 December 2019
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11 Jan 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with no updates
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21 Feb 2019 |
AA |
Micro company accounts made up to 31 December 2018
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12 Jan 2019 |
CS01 |
Confirmation statement made on 11 January 2019 with no updates
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12 Mar 2018 |
CH01 |
Director's details changed for Mrs Gemma Lucy Leila Bond on 10 March 2018
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10 Mar 2018 |
CS01 |
Confirmation statement made on 11 January 2018 with no updates
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10 Mar 2018 |
CH01 |
Director's details changed for Mrs Gemma Lucy Leila Bond on 10 March 2018
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