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Documents filed with Companies Office 20 documents
Date | Document Information | View |
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28 Aug 2024 |
Micro company accounts
Micro company accounts made up to 31 March 2024
3 page document
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14 Jun 2024 |
Confirmation statement
Confirmation statement made on 10 June 2024 with no updates
3 page document
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View |
15 Dec 2023 |
Director's details changed
Director's details changed for Ms Danielle Smith on 15 December 2023
2 page document
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View |
15 Dec 2023 |
Registered office address changed
Registered office address changed from C/O Aspreys Accountants 1607 Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT England to C/O Aspreys Accountants Ltd No. 5 the Heights Brooklands Weybridge Surrey KT13 0NY on 15 December 2023
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10 Oct 2023 |
Micro company accounts
Micro company accounts made up to 31 March 2023
3 page document
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View |
08 Aug 2023 |
Change of share class name or designation
Change of share class name or designation
2 page document
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View |
01 Aug 2023 |
Confirmation statement
Confirmation statement made on 1 March 2023 with updates
5 page document
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View |
31 Jul 2023 |
Change
Change of details for Mr Declan Patrick O'neill as a person with significant control on 1 March 2023
2 page document
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View |
31 Jul 2023 |
Notification
Notification of Danielle Smith as a person with significant control on 1 March 2023
2 page document
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View |
31 Jul 2023 |
Statement of capital following an allotment of shares
Statement of capital following an allotment of shares on 1 March 2023
GBP 100
3 page document
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View |
21 Jun 2023 |
Confirmation statement
Confirmation statement made on 10 June 2023 with no updates
3 page document
|
View |
17 Oct 2022 |
Micro company accounts
Micro company accounts made up to 31 March 2022
3 page document
|
View |
13 Jun 2022 |
Confirmation statement
Confirmation statement made on 10 June 2022 with no updates
3 page document
|
View |
13 Jun 2022 |
Registered office address changed
Registered office address changed from Suite 211 1607 Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT England to C/O Aspreys Accountants 1607 Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT on 13 June 2022
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19 Aug 2021 |
Accounts for a dormant company
Accounts for a dormant company made up to 31 March 2021
3 page document
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View |
11 Jun 2021 |
Confirmation statement
Confirmation statement made on 10 June 2021 with no updates
3 page document
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View |
08 Jun 2021 |
Appointment
Appointment of Miss Danielle Smith as a director on 1 June 2021
2 page document
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View |
02 Jun 2021 |
Previous accounting period shortened
Previous accounting period shortened from 30 June 2021 to 31 March 2021
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View |
02 Jun 2021 |
Registered office address changed
Registered office address changed from 562 Middleton Road Carshalton SM5 1JA England to Suite 211 1607 Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT on 2 June 2021
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11 Jun 2020 |
Incorporation
Incorporation
MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-11 GBP 1
10 page document
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View |
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