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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07 Jan 2026 |
AA |
Accounts for a small company made up to 31 March 2025
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29 Jul 2025 |
CS01 |
Confirmation statement made on 17 July 2025 with no updates
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28 Jul 2025 |
CH01 |
Director's details changed for Ms Karina Louise Curtis on 1 July 2025
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07 Jan 2025 |
AA |
Accounts for a small company made up to 31 March 2024
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20 Dec 2024 |
TM02 |
Termination of appointment of Bibi Rahima Ally as a secretary on 18 December 2024
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19 Jul 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with no updates
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14 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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16 Oct 2023 |
TM01 |
Termination of appointment of Andrew Heinz Zimmermann as a director on 3 October 2023
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16 Oct 2023 |
AP01 |
Appointment of Ms Karina Louise Curtis as a director on 10 October 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with no updates
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27 Feb 2023 |
AP01 |
Appointment of Mr Andrew Heinz Zimmermann as a director on 23 February 2023
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27 Feb 2023 |
TM01 |
Termination of appointment of Samantha Anne Wren as a director on 23 February 2023
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23 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with updates
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20 Jun 2022 |
TM01 |
Termination of appointment of David Gelber as a director on 13 June 2022
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20 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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17 Dec 2021 |
TM01 |
Termination of appointment of Allan Samuel Aldridge as a director on 16 December 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with updates
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03 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 July 2020
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21 May 2021 |
RP04AP01 |
Second filing for the appointment of Allan Samuel Aldridge as a director
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10 Feb 2021 |
TM01 |
Termination of appointment of Frederick Stephen Morton as a director on 31 December 2020
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04 Jan 2021 |
AP01 |
Appointment of Mr Samuel Aldridge as a director on 16 December 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 21/05/2021.
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23 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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06 Aug 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 03/06/2021
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06 Jan 2020 |
AA |
Accounts for a small company made up to 31 March 2019
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