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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29 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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21 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with no updates
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27 Jul 2022 |
AA |
Micro company accounts made up to 30 April 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with updates
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25 Apr 2022 |
PSC07 |
Cessation of Kayleigh Payling as a person with significant control on 25 April 2022
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25 Apr 2022 |
PSC01 |
Notification of Karen Victoria Melville as a person with significant control on 25 April 2022
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25 Apr 2022 |
PSC01 |
Notification of Scott Michael Melville as a person with significant control on 25 April 2022
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25 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2022
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25 Apr 2022 |
TM01 |
Termination of appointment of Kayleigh Payling as a director on 25 April 2022
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25 Apr 2022 |
AP01 |
Appointment of Mrs Karen Victoria Melville as a director on 25 April 2022
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25 Apr 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 213 Derbyshire Lane Sheffield S8 8SA on 25 April 2022
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25 Apr 2022 |
AP01 |
Appointment of Mr Scott Michael Melville as a director on 25 April 2022
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10 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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07 Jan 2022 |
PSC07 |
Cessation of Karen Victoria Melville as a person with significant control on 1 March 2021
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07 Jan 2022 |
PSC01 |
Notification of Kayleigh Payling as a person with significant control on 1 March 2021
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07 Jan 2022 |
TM01 |
Termination of appointment of Karen Victoria Melville as a director on 1 March 2021
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07 Jan 2022 |
TM02 |
Termination of appointment of Karen Victoria Melville as a secretary on 1 March 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with no updates
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09 Mar 2021 |
AP01 |
Appointment of Miss Kayleigh Payling as a director on 1 March 2021
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19 Dec 2020 |
TM01 |
Termination of appointment of Kayleigh Payling as a director on 18 December 2020
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19 Dec 2020 |
TM02 |
Termination of appointment of Kayleigh Payling as a secretary on 18 December 2020
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19 Dec 2020 |
PSC07 |
Cessation of Kayleigh Payling as a person with significant control on 18 December 2020
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18 Dec 2020 |
PSC01 |
Notification of Karen Victoria Melville as a person with significant control on 18 December 2020
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18 Dec 2020 |
AP03 |
Appointment of Mrs Karen Victoria Melville as a secretary on 18 December 2020
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