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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05 Jan 2024 |
CS01 |
Confirmation statement made on 22 December 2023 with updates
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02 Jan 2024 |
AP01 |
Appointment of Miss Kendall Banks-Browne as a director on 1 February 2023
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15 May 2023 |
AA |
Micro company accounts made up to 31 January 2023
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22 Dec 2022 |
CS01 |
Confirmation statement made on 22 December 2022 with updates
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23 May 2022 |
AA |
Micro company accounts made up to 31 January 2022
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22 Dec 2021 |
CS01 |
Confirmation statement made on 22 December 2021 with updates
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22 Dec 2021 |
PSC02 |
Notification of Abbeygate Accountancy Holdings as a person with significant control on 11 November 2021
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22 Dec 2021 |
PSC07 |
Cessation of Melanie Koren Hayley Banks-Browne as a person with significant control on 11 November 2021
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22 Dec 2021 |
PSC07 |
Cessation of Andrew James Smith as a person with significant control on 11 November 2021
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22 Dec 2021 |
AP01 |
Appointment of Mr Thomas Jamison as a director on 11 November 2021
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11 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sale of share share cap 05/10/2021
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11 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2021
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16 Sep 2021 |
AA |
Micro company accounts made up to 31 January 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with updates
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11 Mar 2021 |
CH01 |
Director's details changed for Mrs Melanie Koren Hayley Banks-Browne on 13 January 2021
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11 Mar 2021 |
PSC04 |
Change of details for Mrs Melanie Koren Hayley Banks-Browne as a person with significant control on 13 January 2021
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03 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with updates
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20 May 2020 |
AD01 |
Registered office address changed from Red Barn the Street Stowlangtoft Bury St. Edmunds IP31 3JX England to Unit 27 Station Hill Thurston Bury St. Edmunds IP31 3QU on 20 May 2020
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08 Mar 2020 |
AA |
Micro company accounts made up to 31 January 2020
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01 Aug 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with no updates
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25 Jul 2019 |
AA |
Micro company accounts made up to 31 January 2019
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09 Apr 2019 |
CH01 |
Director's details changed for Mr Andrew James Smith on 9 April 2019
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09 Apr 2019 |
CH01 |
Director's details changed for Mrs Melanie Koren Hayley Banks-Browne on 9 April 2019
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09 Apr 2019 |
PSC04 |
Change of details for Mrs Melanie Banks-Browne as a person with significant control on 9 April 2019
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09 Apr 2019 |
PSC04 |
Change of details for Mr Andrew James Smith as a person with significant control on 9 April 2019
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