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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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Dec 2023 |
CH01 |
Director's details changed for Mr Reza Saeed Palmer on 30 November 2023
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19 Dec 2023 |
PSC04 |
Change of details for Mr Reza Saeed Palmer as a person with significant control on 30 November 2023
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19 Dec 2023 |
PSC04 |
Change of details for Mrs Emma Palmer as a person with significant control on 30 November 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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19 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
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21 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Sep 2020 |
PSC04 |
Change of details for Mr Reza Saeed Palmer as a person with significant control on 22 September 2020
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01 Sep 2020 |
CH01 |
Director's details changed for Mr Reza Saeed Palmer on 1 September 2020
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01 Sep 2020 |
PSC04 |
Change of details for Mr Reza Saeed Palmer as a person with significant control on 1 September 2020
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01 Sep 2020 |
PSC04 |
Change of details for Mrs Emma Palmer as a person with significant control on 1 September 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with no updates
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20 Dec 2019 |
SH08 |
Change of share class name or designation
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20 Dec 2019 |
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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13 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Jun 2019 |
CS01 |
Confirmation statement made on 8 June 2019 with no updates
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03 Apr 2019 |
PSC01 |
Notification of Emma Palmer as a person with significant control on 3 April 2019
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14 Nov 2018 |
MR01 |
Registration of charge 105361490002, created on 14 November 2018
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12 Oct 2018 |
MR01 |
Registration of charge 105361490001, created on 12 October 2018
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21 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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21 Sep 2018 |
AA01 |
Previous accounting period shortened from 5 April 2018 to 31 March 2018
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18 Sep 2018 |
AA01 |
Previous accounting period extended from 31 December 2017 to 5 April 2018
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