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Company number 02799122

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Sep 2025 AA Micro company accounts made up to 31 December 2024
View PDF Micro company accounts made up to 31 December 2024 - link opens in a new window - 4 pages (4 pages)
20 Mar 2025 CS01 Confirmation statement made on 12 March 2025 with no updates
View PDF Confirmation statement made on 12 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2025 CH01 Director's details changed for Mr Robert Valentino Manik on 19 March 2025
View PDF Director's details changed for Mr Robert Valentino Manik on 19 March 2025 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024 AA Micro company accounts made up to 31 December 2023
View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages)
20 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with updates
View PDF Confirmation statement made on 12 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2023 AA Micro company accounts made up to 31 December 2022
View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
21 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with updates
View PDF Confirmation statement made on 12 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
15 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with updates
View PDF Confirmation statement made on 12 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Sep 2021 AA Micro company accounts made up to 31 December 2020
View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
12 Apr 2021 CS01 Confirmation statement made on 12 March 2021 with updates
View PDF Confirmation statement made on 12 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2020 AA Micro company accounts made up to 31 December 2019
View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
16 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with updates
View PDF Confirmation statement made on 12 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
16 Mar 2020 PSC04 Change of details for Mrs Kirsty Manik as a person with significant control on 16 March 2020
View PDF Change of details for Mrs Kirsty Manik as a person with significant control on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
16 Mar 2020 PSC04 Change of details for Mr Robert Valentino Manik as a person with significant control on 16 March 2020
View PDF Change of details for Mr Robert Valentino Manik as a person with significant control on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
16 Mar 2020 CH01 Director's details changed for Mr Robert Valentino Manik on 16 March 2020
View PDF Director's details changed for Mr Robert Valentino Manik on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
16 Mar 2020 CH01 Director's details changed for Mrs Kirsty Manik on 16 March 2020
View PDF Director's details changed for Mrs Kirsty Manik on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
27 Jun 2019 AA Micro company accounts made up to 31 December 2018
View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
18 Apr 2019 CS01 Confirmation statement made on 12 March 2019 with updates
View PDF Confirmation statement made on 12 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
17 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share tranfers/no pre-emption rights/section 172(1) of companies act 2006/ company business 30/04/2018
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share tranfers/no pre-emption rights/section 172(1) of companies act 2006/ company business 30/04/2018
- link opens in a new window - 3 pages (3 pages)
17 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Transfer of shares/no pre-emption rights/ section 172(1) of companies act 2006/company business 29/03/2018
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Transfer of shares/no pre-emption rights/ section 172(1) of companies act 2006/company business 29/03/2018
- link opens in a new window - 3 pages (3 pages)
16 Apr 2019 PSC04 Change of details for Ms Helen Margaret Fairfax as a person with significant control on 29 March 2018
View PDF Change of details for Ms Helen Margaret Fairfax as a person with significant control on 29 March 2018 - link opens in a new window - 2 pages (2 pages)
12 Apr 2019 PSC04 Change of details for Mrs Kirsty Manik as a person with significant control on 12 April 2019
View PDF Change of details for Mrs Kirsty Manik as a person with significant control on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
12 Apr 2019 PSC04 Change of details for Mr Robert Valentino Manik as a person with significant control on 12 April 2019
View PDF Change of details for Mr Robert Valentino Manik as a person with significant control on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
12 Apr 2019 CH01 Director's details changed for Mr Robert Valentino Manik on 12 April 2019
View PDF Director's details changed for Mr Robert Valentino Manik on 12 April 2019 - link opens in a new window - 2 pages (2 pages)