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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13 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with no updates
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02 Jan 2024 |
AA |
Micro company accounts made up to 30 June 2023
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13 Jun 2023 |
SH08 |
Change of share class name or designation
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23 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 May 2019
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23 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 May 2021
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19 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with updates
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31 Jan 2023 |
AA |
Micro company accounts made up to 30 June 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with no updates
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23 Dec 2021 |
AA |
Micro company accounts made up to 30 June 2021
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21 May 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/05/23
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22 Dec 2020 |
AA |
Micro company accounts made up to 30 June 2020
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06 Oct 2020 |
CH01 |
Director's details changed for Lawrence Augusti on 5 October 2020
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05 Oct 2020 |
PSC04 |
Change of details for Mrs Valerie Jane Augusti as a person with significant control on 5 October 2020
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05 Oct 2020 |
PSC04 |
Change of details for Mr Lawrence Augusti as a person with significant control on 5 October 2020
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12 May 2020 |
CS01 |
Confirmation statement made on 5 May 2020 with no updates
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31 Jan 2020 |
CH01 |
Director's details changed for Lawrence Augusti on 30 January 2020
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31 Jan 2020 |
PSC04 |
Change of details for Mr Lawrence Augusti as a person with significant control on 6 April 2016
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30 Jan 2020 |
PSC04 |
Change of details for Mrs Valerie Jane Augusti as a person with significant control on 18 January 2019
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12 Dec 2019 |
AA |
Micro company accounts made up to 30 June 2019
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22 May 2019 |
CS01 |
Confirmation statement made on 5 May 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/05/23
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28 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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15 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jan 2019 |
PSC01 |
Notification of Valerie Jane Augusti as a person with significant control on 18 January 2019
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23 Jan 2019 |
PSC04 |
Change of details for Mr Lawrence Augusti as a person with significant control on 18 January 2019
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09 May 2018 |
CS01 |
Confirmation statement made on 5 May 2018 with updates
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