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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02 Apr 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with updates
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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04 Oct 2023 |
TM01 |
Termination of appointment of Kirsty Emily Gray as a director on 30 September 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
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09 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with updates
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25 Jan 2023 |
CH01 |
Director's details changed for Frank Stirling on 12 January 2023
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25 Jan 2023 |
PSC04 |
Change of details for Frank Stirling as a person with significant control on 12 January 2023
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10 Jan 2023 |
CH01 |
Director's details changed for Mrs Kirsty Emily Gray on 10 January 2023
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29 Nov 2022 |
AA |
Micro company accounts made up to 30 November 2021
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24 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with updates
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01 Nov 2021 |
AA |
Micro company accounts made up to 30 November 2020
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31 Aug 2021 |
AA01 |
Previous accounting period shortened from 30 November 2020 to 29 November 2020
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26 Aug 2021 |
AD01 |
Registered office address changed from Dept 1896 196 High Road Wood Green London N22 8HH United Kingdom to Studio 5 68 Old Market Street Bristol BS2 0EJ on 26 August 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with updates
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09 Dec 2020 |
AA |
Micro company accounts made up to 30 November 2019
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20 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-17
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13 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with no updates
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07 Aug 2019 |
AP01 |
Appointment of Mrs Kirsty Emily Gray as a director on 31 July 2019
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13 Feb 2019 |
TM01 |
Termination of appointment of Cfs Secretaries Limited as a director on 8 February 2019
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13 Feb 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with updates
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13 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-08
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12 Feb 2019 |
PSC01 |
Notification of Frank Stirling as a person with significant control on 8 February 2019
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12 Feb 2019 |
AP01 |
Appointment of Frank Stirling as a director on 8 February 2019
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12 Feb 2019 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA to Dept 1896 196 High Road Wood Green London N22 8HH on 12 February 2019
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