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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08 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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23 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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10 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
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06 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Apr 2021 |
PSC04 |
Change of details for Miss Loretta Maria Guseppina Mcnicholas as a person with significant control on 14 April 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with no updates
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15 Apr 2021 |
PSC04 |
Change of details for Miss Loretta Maria Guseppina Mcnicholas as a person with significant control on 15 April 2021
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14 Apr 2021 |
PSC04 |
Change of details for Ms Judith Hilda Dimant as a person with significant control on 14 April 2021
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14 Apr 2021 |
PSC04 |
Change of details for Mr Andrew Ivan Mark Leveson as a person with significant control on 14 April 2021
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14 Apr 2021 |
PSC01 |
Notification of Loretta Maria Giuseppina Mcnicholas as a person with significant control on 4 February 2021
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14 Apr 2021 |
PSC01 |
Notification of Judith Dimant as a person with significant control on 4 February 2021
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14 Apr 2021 |
PSC01 |
Notification of Andrew Ivan Mark Leveson as a person with significant control on 4 February 2021
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14 Apr 2021 |
PSC07 |
Cessation of Paul Roger William Barritt as a person with significant control on 4 February 2021
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14 Apr 2021 |
PSC07 |
Cessation of Suzanne Andrade as a person with significant control on 4 February 2021
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16 Feb 2021 |
MA |
Memorandum and Articles of Association
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16 Feb 2021 |
CC04 |
Statement of company's objects
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16 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Feb 2021 |
RP04AP01 |
Second filing for the appointment of Ms Judith Hilda Dimant as a director
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08 Feb 2021 |
RP04AP01 |
Second filing for the appointment of Mr Andrew Ivan Mark Leveson as a director
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08 Feb 2021 |
RP04AP01 |
Second filing for the appointment of Ms Loretta Maria Giuseppina Mcnicholas as a director
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05 Feb 2021 |
TM01 |
Termination of appointment of Paul Roger William Barritt as a director on 4 February 2021
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05 Feb 2021 |
TM01 |
Termination of appointment of Suzanne Andrade as a director on 4 February 2021
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05 Feb 2021 |
AP01 |
Appointment of Ms Judith Hilda Dimant as a director on 7 July 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 08/02/21
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