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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26 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with updates
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03 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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03 Feb 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with updates
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07 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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17 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 January 2018
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25 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Sep 2021 |
CH01 |
Director's details changed for Mrs Maddalena Wise on 13 May 2020
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14 Sep 2021 |
PSC04 |
Change of details for Mrs Maddalena Wise as a person with significant control on 13 May 2020
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14 Sep 2021 |
CH01 |
Director's details changed for Mr Carl Wise on 13 May 2020
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14 Sep 2021 |
PSC04 |
Change of details for Mr Carl Wise as a person with significant control on 13 May 2020
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28 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
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23 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with no updates
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13 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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22 Jan 2019 |
CS01 |
Confirmation statement made on 15 January 2019 with no updates
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22 Jan 2019 |
CH01 |
Director's details changed for Mrs Maddalena Wise on 15 January 2019
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22 Jan 2019 |
CH01 |
Director's details changed for Mr Carl Wise on 15 January 2019
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22 Jan 2019 |
PSC04 |
Change of details for Mrs Maddalena Wise as a person with significant control on 15 January 2019
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22 Jan 2019 |
PSC04 |
Change of details for Mr Carl Wise as a person with significant control on 15 January 2019
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21 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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30 Jan 2018 |
CS01 |
Confirmation statement made on 15 January 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 17/08/22
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24 Nov 2017 |
MR01 |
Registration of charge 067927010001, created on 22 November 2017
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29 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2017
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25 Aug 2017 |
SH08 |
Change of share class name or designation
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