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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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Jan 2024 |
CH01 |
Director's details changed for Mr Matthew Anthony Ruston on 24 January 2024
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24 Jan 2024 |
CH01 |
Director's details changed for Mrs Samantha Jane Ruston on 24 January 2024
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24 Jan 2024 |
AD01 |
Registered office address changed from 46 Coatham Road Redcar TS10 1RS United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 24 January 2024
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17 Aug 2023 |
CH01 |
Director's details changed for Mrs Samantha Ruston on 17 August 2023
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17 Aug 2023 |
CH01 |
Director's details changed for Mr Matthew Ruston on 17 August 2023
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17 Aug 2023 |
PSC04 |
Change of details for Mrs Samantha Ruston as a person with significant control on 17 August 2023
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17 Aug 2023 |
PSC04 |
Change of details for Mr Matthew Ruston as a person with significant control on 17 August 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with updates
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31 Jul 2023 |
MR01 |
Registration of charge 124305650004, created on 31 July 2023
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26 Jul 2023 |
AD01 |
Registered office address changed from Yoden House 30 Yoden Way Peterlee SR8 1AL England to 46 Coatham Road Redcar TS10 1RS on 26 July 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Mar 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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22 Sep 2022 |
AA01 |
Previous accounting period extended from 31 January 2022 to 31 March 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
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17 Sep 2021 |
MR01 |
Registration of charge 124305650003, created on 16 September 2021
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09 Sep 2021 |
CH01 |
Director's details changed for Mr Matthew Ruston on 8 September 2021
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09 Sep 2021 |
CH01 |
Director's details changed for Mrs Samantha Ruston on 8 September 2021
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09 Sep 2021 |
PSC04 |
Change of details for Mrs Samantha Ruston as a person with significant control on 8 September 2021
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09 Sep 2021 |
PSC04 |
Change of details for Mr Matthew Ruston as a person with significant control on 8 September 2021
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25 Aug 2021 |
AD01 |
Registered office address changed from Morton House 80a Victoria Street St. Albans AL1 3XH England to Yoden House 30 Yoden Way Peterlee SR8 1AL on 25 August 2021
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03 Aug 2021 |
AD01 |
Registered office address changed from 18 Mercer Road Billericay Essex CM11 1DH England to Morton House 80a Victoria Street St. Albans AL1 3XH on 3 August 2021
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03 Jun 2021 |
MR01 |
Registration of charge 124305650002, created on 2 June 2021
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19 May 2021 |
AA |
Micro company accounts made up to 31 January 2021
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11 May 2021 |
MR01 |
Registration of charge 124305650001, created on 30 April 2021
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