Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
|
|
|
16 Jan 2024 |
PSC04 |
Change of details for Mrs Cherie Norris as a person with significant control on 11 January 2024
|
|
|
16 Jan 2024 |
PSC04 |
Change of details for Mr Sean Joseph Norris as a person with significant control on 11 January 2024
|
|
|
27 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
|
|
|
07 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
|
|
|
28 Jun 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
|
|
|
27 Jun 2022 |
AD01 |
Registered office address changed from C/O Baranov Associates 3 Appleby Gardens Dunstable LU6 3DB England to The Mulberry Bush Dawes Lane Sarratt Rickmansworth WD3 6BQ on 27 June 2022
|
|
|
19 May 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
07 Feb 2022 |
CH01 |
Director's details changed for Mr Sean Joseph Norris on 7 February 2022
|
|
|
07 Feb 2022 |
CH01 |
Director's details changed for Mrs Cherie Norris on 7 February 2022
|
|
|
07 Feb 2022 |
PSC04 |
Change of details for Mr Sean Joseph Norris as a person with significant control on 7 February 2022
|
|
|
07 Feb 2022 |
PSC04 |
Change of details for Mrs Cherie Norris as a person with significant control on 7 February 2022
|
|
|
16 Nov 2021 |
AA01 |
Current accounting period shortened from 31 May 2022 to 31 December 2021
|
|
|
10 Nov 2021 |
CH01 |
Director's details changed for Mr Sean Joseph Norris on 10 November 2021
|
|
|
10 Nov 2021 |
CH01 |
Director's details changed for Mrs Cherie Norris on 10 November 2021
|
|
|
01 Nov 2021 |
AD01 |
Registered office address changed from 3 Appleby Gardens Dunstable LU6 3DB England to C/O Baranov Associates 3 Appleby Gardens Dunstable LU6 3DB on 1 November 2021
|
|
|
08 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2021
|
|
|
05 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
|
|
|
25 Nov 2020 |
AA |
Unaudited abridged accounts made up to 31 May 2020
|
|
|
26 Oct 2020 |
AD01 |
Registered office address changed from 15 Station Road St. Ives PE27 5BH England to 3 Appleby Gardens Dunstable LU6 3DB on 26 October 2020
|
|
|
08 Jul 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
|
|
|
08 Jul 2020 |
TM02 |
Termination of appointment of Sumit (Company Secretary) Ltd as a secretary on 8 July 2020
|
|
|
12 Mar 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
|
|
|
27 Jun 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with updates
|
|
|
20 Jun 2019 |
RESOLUTIONS |
Resolutions
-
RES15 ‐
Change company name resolution on 2019-06-01
|
|