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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04 Apr 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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01 Apr 2024 |
AA |
Micro company accounts made up to 31 March 2024
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13 Feb 2024 |
AD01 |
Registered office address changed from 6 Beaufort Court Admirals Way London E14 9XL England to Unit 2 Jonscar Court Vernon Street Industrial Estate Shirebrook Mansfield NG20 8SS on 13 February 2024
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22 May 2023 |
AA |
Micro company accounts made up to 31 March 2023
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07 Mar 2023 |
TM01 |
Termination of appointment of Simon Oscar Briggs as a director on 7 March 2023
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07 Mar 2023 |
PSC07 |
Cessation of Simon Oscar Briggs as a person with significant control on 7 March 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with updates
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07 Mar 2023 |
AP01 |
Appointment of Daniel Cassidy as a director on 7 March 2023
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07 Mar 2023 |
PSC01 |
Notification of Daniel Cassidy as a person with significant control on 7 March 2023
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02 Feb 2023 |
PSC07 |
Cessation of Laraine Smith as a person with significant control on 2 February 2023
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02 Feb 2023 |
TM01 |
Termination of appointment of Laraine Smith as a director on 2 February 2023
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02 Feb 2023 |
AP01 |
Notice of removal of a director
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02 Feb 2023 |
PSC01 |
Notification of Simon Oscar Briggs as a person with significant control on 2 February 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with updates
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02 Feb 2023 |
AD01 |
Registered office address changed from 5 Caxton Point Business Centre Caxton Way Stevenage SG1 2XS England to 6 Beaufort Court Admirals Way London E14 9XL on 2 February 2023
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25 Jul 2022 |
AA |
Micro company accounts made up to 31 March 2022
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20 Jul 2022 |
PSC04 |
Change of details for Mrs Laraine Smith as a person with significant control on 20 July 2022
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20 Jul 2022 |
CH01 |
Director's details changed for Mrs Laraine Smith on 20 July 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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31 Mar 2022 |
AD01 |
Registered office address changed from , Kemp House 160 City Road, London, EC1V 2NX, England to 5 Caxton Point Business Centre Caxton Way Stevenage SG1 2XS on 31 March 2022
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20 Jun 2021 |
AA |
Micro company accounts made up to 31 March 2021
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08 Jun 2021 |
CH01 |
Director's details changed for Mrs Laraine Smith on 8 June 2021
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08 Jun 2021 |
PSC04 |
Change of details for Mrs Laraine Smith as a person with significant control on 8 June 2021
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20 Apr 2021 |
AD01 |
Registered office address changed from , 170 Broadwater Crescent, Stevenage, SG2 8EP, England to 5 Caxton Point Business Centre Caxton Way Stevenage SG1 2XS on 20 April 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Christopher Constantine Jay as a director on 1 April 2021
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