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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11 Apr 2024 |
TM01 |
Termination of appointment of Jacca Maximillian Charles Stone Deeble as a director on 11 April 2024
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03 Apr 2024 |
PSC04 |
Change of details for Ms Victoria Madeleine Stone as a person with significant control on 25 March 2024
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03 Apr 2024 |
PSC01 |
Notification of Mark Piran Deeble as a person with significant control on 25 March 2024
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21 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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04 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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04 Apr 2023 |
PSC07 |
Cessation of Mark Piran Deeble as a person with significant control on 14 February 2023
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04 Apr 2023 |
PSC04 |
Change of details for Ms Victoria Madeleine Stone as a person with significant control on 14 February 2023
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17 Mar 2023 |
AP01 |
Appointment of Ms Victoria Madeleine Stone as a director on 17 March 2023
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02 Mar 2023 |
AA01 |
Current accounting period extended from 31 October 2022 to 31 March 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
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30 Sep 2022 |
TM01 |
Termination of appointment of Victoria Madeleine Stone as a director on 30 September 2022
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30 Sep 2022 |
TM02 |
Termination of appointment of Victoria Madeleine Stone as a secretary on 30 September 2022
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30 Sep 2022 |
AP01 |
Appointment of Mr Jacca Maximillian Charles Stone Deeble as a director on 30 September 2022
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02 May 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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06 Apr 2022 |
AA |
Micro company accounts made up to 31 October 2021
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08 Mar 2022 |
MA |
Memorandum and Articles of Association
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07 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Mar 2022 |
SH08 |
Change of share class name or designation
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03 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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29 Sep 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with updates
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03 Feb 2021 |
AA |
Micro company accounts made up to 31 October 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 27 August 2020 with no updates
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22 Jul 2020 |
AA |
Micro company accounts made up to 31 October 2019
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