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 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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21 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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07 Apr 2022 |
MR04 |
Satisfaction of charge 097574540001 in full
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22 Mar 2022 |
PSC01 |
Notification of Tereza Psotova as a person with significant control on 7 February 2022
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22 Mar 2022 |
AP01 |
Appointment of Miss Tereza Psotova as a director on 22 March 2022
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07 Feb 2022 |
MA |
Memorandum and Articles of Association
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07 Feb 2022 |
RESOLUTIONS |
Resolutions
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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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Feb 2022 |
SH08 |
Change of share class name or designation
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04 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2022
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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24 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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08 Jun 2021 |
AD01 |
Registered office address changed from Verulam House Cropmead Crewkerne Somerset TA18 7HQ United Kingdom to The Fox Inn Guildford Road Rudgwick Horsham West Sussex RH12 3JP on 8 June 2021
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30 Sep 2020 |
AA |
Micro company accounts made up to 30 September 2019
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03 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
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02 Sep 2019 |
CS01 |
Confirmation statement made on 1 September 2019 with no updates
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25 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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03 Sep 2018 |
CS01 |
Confirmation statement made on 1 September 2018 with no updates
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25 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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21 Sep 2017 |
CS01 |
Confirmation statement made on 1 September 2017 with no updates
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30 May 2017 |
AA |
Micro company accounts made up to 30 September 2016
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17 Feb 2017 |
MR01 |
Registration of charge 097574540001, created on 2 February 2017
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ANNOTATION
Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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16 Sep 2016 |
CH01 |
Director's details changed for Mrs Veronica Nailin Tanner on 16 September 2016
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14 Sep 2016 |
CS01 |
Confirmation statement made on 1 September 2016 with updates
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