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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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with no updates
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10 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with no updates
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24 Mar 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with no updates
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31 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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29 Mar 2021 |
PSC02 |
Notification of The Peter Alexander Van Herrewege Settlement as a person with significant control on 25 November 2019
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28 Jul 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with updates
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28 Jul 2020 |
PSC07 |
Cessation of Peter Alexander Van Herrewege as a person with significant control on 2 August 2019
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21 Nov 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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17 Sep 2019 |
SH10 |
Particulars of variation of rights attached to shares
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17 Sep 2019 |
SH08 |
Change of share class name or designation
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17 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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09 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Accordance with paragraph 42(2)(b) of schedule 2 of the companies act 2006 14/12/2018
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RES10 ‐
Resolution of allotment of securities
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08 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2018
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30 Jul 2019 |
CS01 |
Confirmation statement made on 15 July 2019 with updates
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19 Dec 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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30 Jul 2018 |
CS01 |
Confirmation statement made on 15 July 2018 with updates
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26 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2018
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27 Sep 2017 |
AA |
Full accounts made up to 31 March 2017
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20 Jul 2017 |
CS01 |
Confirmation statement made on 15 July 2017 with no updates
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09 Jan 2017 |
AA |
Accounts for a small company made up to 31 March 2016
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22 Jul 2016 |
CS01 |
Confirmation statement made on 15 July 2016 with updates
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