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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05 Jan 2024 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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21 Jul 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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14 Jun 2022 |
PSC07 |
Cessation of Julia Vaern as a person with significant control on 2 December 2021
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14 Jun 2022 |
PSC02 |
Notification of Leppington Ltd as a person with significant control on 2 December 2021
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14 Jun 2022 |
PSC07 |
Cessation of Andreas Vaern as a person with significant control on 2 December 2021
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14 Jan 2022 |
PSC04 |
Change of details for Mrs Julia Vaern as a person with significant control on 14 January 2022
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14 Jan 2022 |
CH01 |
Director's details changed for Mrs Julia Vaern on 14 January 2022
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14 Jan 2022 |
PSC04 |
Change of details for Mr Andreas Vaern as a person with significant control on 14 January 2022
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14 Jan 2022 |
CH01 |
Director's details changed for Miss Amelia Fleur Pedersen-Vaern on 14 January 2022
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14 Jan 2022 |
CH01 |
Director's details changed for Mr Andreas Mark Vaern on 14 January 2022
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14 Jan 2022 |
AD01 |
Registered office address changed from 11 the Shambles Wetherby West Yorkshire LS22 6NG England to First Floor Equinox 1 Audby Lane Wetherby West Yorkshire LS22 7rd on 14 January 2022
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13 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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24 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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09 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
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19 Oct 2020 |
AP01 |
Appointment of Miss Amelia Fleur Pedersen-Vaern as a director on 6 April 2020
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24 Jun 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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05 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with updates
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29 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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17 Dec 2018 |
CS01 |
Confirmation statement made on 1 December 2018 with updates
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17 Oct 2018 |
PSC04 |
Change of details for Mrs Julia Vaern as a person with significant control on 12 October 2018
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17 Oct 2018 |
CH01 |
Director's details changed for Mrs Julia Vaern on 12 October 2018
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17 Oct 2018 |
CH01 |
Director's details changed for Mr Andreas Mark Vaern on 16 October 2018
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17 Oct 2018 |
PSC04 |
Change of details for Mr Andreas Vaern as a person with significant control on 16 October 2018
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