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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15 May 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with updates
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05 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with updates
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21 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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04 Jul 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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12 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with updates
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24 Aug 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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09 Aug 2021 |
MR01 |
Registration of charge 097929370002, created on 3 August 2021
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28 Jul 2021 |
MR01 |
Registration of charge 097929370001, created on 23 July 2021
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17 May 2021 |
PSC04 |
Change of details for Mr Andrew Carlsson as a person with significant control on 17 May 2021
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17 May 2021 |
PSC04 |
Change of details for Ms Belinda Carlsson as a person with significant control on 17 May 2021
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17 May 2021 |
CH01 |
Director's details changed for Ms Belinda Carlsson on 17 May 2021
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17 May 2021 |
CH01 |
Director's details changed for Mr Andrew Carlsson on 17 May 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with updates
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04 May 2021 |
PSC04 |
Change of details for Ms Belinda Carlsson as a person with significant control on 6 May 2020
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09 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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09 Jun 2020 |
SH08 |
Change of share class name or designation
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12 May 2020 |
CS01 |
Confirmation statement made on 6 May 2020 with updates
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11 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2020
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11 May 2020 |
PSC04 |
Change of details for Ms Belinda Carlsson as a person with significant control on 6 May 2020
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11 May 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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11 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2020
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11 May 2020 |
PSC01 |
Notification of Andrew Carlsson as a person with significant control on 6 May 2020
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11 May 2020 |
AP01 |
Appointment of Mr Andrew Carlsson as a director on 6 May 2020
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11 May 2020 |
CH01 |
Director's details changed for Ms Belinda Carlsson on 11 May 2020
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