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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26 Jan 2024 |
PSC01 |
Notification of Eliza Yumi Roberta Joyce Daisy Ellis-Hyman as a person with significant control on 26 January 2024
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26 Jan 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with updates
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26 Jan 2024 |
CH01 |
Director's details changed for Mrs Eliza Yumi Roberta Joyce Daisy Ellis-Hyman on 26 January 2024
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26 Jan 2024 |
PSC04 |
Change of details for Mr Kamal Alexander Ellis-Hyman as a person with significant control on 26 January 2024
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26 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2024
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18 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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21 Dec 2022 |
AA |
Micro company accounts made up to 30 September 2022
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04 Oct 2022 |
CH01 |
Director's details changed for Mr Kamal Alexander Ellis-Hyman on 4 October 2022
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04 Oct 2022 |
AD01 |
Registered office address changed from Workspace House 28-29 Maxwell Road Peterborough Cambridgeshire PE2 7JE England to C/O Realise Finance Ltd Gloucester House 23a London Road Peterborough PE2 8AN on 4 October 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with updates
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30 Mar 2022 |
AA |
Micro company accounts made up to 30 September 2021
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08 Oct 2021 |
AD01 |
Registered office address changed from 14 Halifax Court Fernwood Business Park Cross Lane Newark NG24 3JP England to Workspace House 28-29 Maxwell Road Peterborough Cambridgeshire PE2 7JE on 8 October 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with updates
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28 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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15 Oct 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with updates
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06 Oct 2020 |
PSC04 |
Change of details for Mr Kamal Alexander Ellis-Hyman as a person with significant control on 16 September 2020
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30 Sep 2020 |
CH01 |
Director's details changed for Mr Kamal Alexander Ellis-Hyman on 16 September 2020
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30 Sep 2020 |
CH01 |
Director's details changed for Mr Kamal Alexander Ellis-Hyman on 16 September 2020
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30 Sep 2020 |
CH01 |
Director's details changed for Mrs Eliza Yumi Roberta Joyce Daisy Ellis-Hyman on 16 September 2020
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30 Sep 2020 |
PSC04 |
Change of details for Mr Kamal Alexander Ellis-Hyman as a person with significant control on 16 September 2020
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11 Aug 2020 |
AD01 |
Registered office address changed from Unit 2 4 Blenheim Court Peppercorn Close Peterborough Cambridgeshire PE1 2DU England to 14 Halifax Court Fernwood Business Park Cross Lane Newark NG24 3JP on 11 August 2020
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02 Jun 2020 |
PSC04 |
Change of details for Mr Kamal Alexander Ellis-Hyman as a person with significant control on 1 December 2019
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02 Jun 2020 |
PSC07 |
Cessation of Eliza Yumi Roberta Joyce Daisy Ellis-Hyman as a person with significant control on 1 December 2019
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11 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2019
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02 Feb 2020 |
AA |
Micro company accounts made up to 30 September 2019
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