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 Apr 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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25 Oct 2023 |
CH01 |
Director's details changed for Mrs Samantha Jane Mercer on 25 October 2023
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22 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with updates
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22 Nov 2022 |
MA |
Memorandum and Articles of Association
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07 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Oct 2022 |
AD01 |
Registered office address changed from C/O Paul Furrer & Co Nicholson House 41 Thames Street Weybridge Surrey KT13 8JG to The Embassy Tea House Second Floor 195-205 Union Street London SE1 0LN on 3 October 2022
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03 Oct 2022 |
AP01 |
Appointment of Mr Corey Wayne Kalbfleisch as a director on 23 September 2022
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03 Oct 2022 |
PSC01 |
Notification of Melissa Waggener Zorkin as a person with significant control on 23 September 2022
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03 Oct 2022 |
PSC07 |
Cessation of Julie Noble as a person with significant control on 23 September 2022
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03 Oct 2022 |
PSC07 |
Cessation of Samantha Jane Mercer as a person with significant control on 23 September 2022
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03 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2022
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23 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with updates
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08 Nov 2021 |
SH02 |
Sub-division of shares on 21 October 2021
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08 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 21/10/2021
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2021 |
MA |
Memorandum and Articles of Association
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08 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with no updates
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13 Nov 2019 |
CS01 |
Confirmation statement made on 2 November 2019 with no updates
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25 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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06 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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05 Nov 2018 |
CS01 |
Confirmation statement made on 2 November 2018 with updates
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13 Mar 2018 |
SH02 |
Sub-division of shares on 6 March 2018
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