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 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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18 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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30 Mar 2023 |
CH01 |
Director's details changed for Heather St Pierre on 27 February 2023
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30 Mar 2023 |
PSC04 |
Change of details for Heather St Pierre as a person with significant control on 27 February 2023
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30 Mar 2023 |
CH03 |
Secretary's details changed for Heather St Pierre on 27 February 2023
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30 Mar 2023 |
PSC04 |
Change of details for Mr Darren Anthony St Pierre as a person with significant control on 27 February 2023
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30 Mar 2023 |
CH01 |
Director's details changed for Mr Darren Anthony St Pierre on 27 February 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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21 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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11 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 February 2022
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12 Apr 2022 |
MA |
Memorandum and Articles of Association
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12 Apr 2022 |
CC04 |
Statement of company's objects
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12 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2022 |
SH08 |
Change of share class name or designation
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11 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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22 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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22 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 11/11/2022
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15 Dec 2021 |
CH01 |
Director's details changed for Heather St Pierre on 23 November 2021
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15 Dec 2021 |
CH03 |
Secretary's details changed for Heather St Pierre on 23 November 2021
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15 Dec 2021 |
PSC04 |
Change of details for Heather St Pierre as a person with significant control on 23 November 2021
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15 Dec 2021 |
PSC04 |
Change of details for Mr Darren Anthony St Pierre as a person with significant control on 23 November 2021
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15 Dec 2021 |
CH01 |
Director's details changed for Mr Darren Anthony St Pierre on 23 November 2021
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15 Dec 2021 |
AP01 |
Appointment of Heather St Pierre as a director on 6 April 2021
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17 Aug 2021 |
AP03 |
Appointment of Heather St Pierre as a secretary on 8 February 2021
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03 Jun 2021 |
AA |
Micro company accounts made up to 31 March 2020
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