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 Oct 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with no updates
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01 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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23 Oct 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with no updates
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03 Oct 2023 |
CH01 |
Director's details changed for Mrs Claire Jane Nieves on 3 October 2023
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14 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Oct 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
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09 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 May 2022 |
PSC05 |
Change of details for Isaac Family Llp as a person with significant control on 5 September 2018
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22 Oct 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with no updates
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20 Oct 2021 |
CH01 |
Director's details changed for Mrs Claire Jane Nieves on 19 October 2021
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04 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Oct 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with no updates
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18 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Oct 2019 |
CS01 |
Confirmation statement made on 22 October 2019 with updates
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05 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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25 Oct 2018 |
CS01 |
Confirmation statement made on 22 October 2018 with updates
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08 Oct 2018 |
PSC02 |
Notification of Isaac Family Llp as a person with significant control on 5 September 2018
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08 Oct 2018 |
PSC07 |
Cessation of Roger Isaac as a person with significant control on 5 September 2018
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06 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2018
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03 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2018
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12 Jan 2018 |
AP01 |
Appointment of Mrs Claire Jane Nieves as a director on 3 January 2018
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12 Jan 2018 |
AP01 |
Appointment of Gareth Roger Isaac as a director on 3 January 2018
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12 Jan 2018 |
AP01 |
Appointment of Charlotte Mary Lloyd as a director on 3 January 2018
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09 Nov 2017 |
AA01 |
Current accounting period extended from 31 October 2018 to 31 March 2019
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