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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30 Oct 2023 |
AA |
Micro company accounts made up to 31 May 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with updates
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03 Oct 2023 |
PSC01 |
Notification of Joshua Henry Jales Taylor as a person with significant control on 20 July 2023
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03 Oct 2023 |
PSC07 |
Cessation of Nicholas Charles Thomas Jan Krzywkowski as a person with significant control on 20 July 2023
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25 Jul 2023 |
AP01 |
Appointment of Mr Joshua Henry Jales Taylor as a director on 20 July 2023
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25 Jul 2023 |
TM01 |
Termination of appointment of Nicholas Charles Thomas Jan Krzywkowski as a director on 20 July 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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10 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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16 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 May 2022
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06 Jun 2022 |
PSC01 |
Notification of Mark Robertson Brackenridge as a person with significant control on 22 December 2021
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06 Jun 2022 |
PSC07 |
Cessation of Anna Mckay as a person with significant control on 22 December 2021
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06 Jun 2022 |
AP01 |
Appointment of Mr Mark Robertson Brackenridge as a director on 22 December 2021
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13 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16.06.2022.
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25 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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05 Jan 2022 |
TM01 |
Termination of appointment of Anna Mckay as a director on 22 December 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
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28 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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19 Jun 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with updates
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18 Jun 2020 |
PSC07 |
Cessation of Jonathan Scheckter as a person with significant control on 9 April 2020
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18 Jun 2020 |
PSC01 |
Notification of Nicholas Charles Thomas Jan Krzywkowski as a person with significant control on 9 April 2020
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08 Jun 2020 |
TM01 |
Termination of appointment of Jonathan Schekter as a director on 1 June 2020
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04 Jun 2020 |
AP01 |
Appointment of Mr Nicholas Charles Thomas Jan Krzywkowski as a director on 1 June 2020
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31 Mar 2020 |
AA |
Micro company accounts made up to 31 May 2019
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29 May 2019 |
CS01 |
Confirmation statement made on 24 May 2019 with no updates
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10 Dec 2018 |
CH01 |
Director's details changed for Ms Anna Mackay on 10 December 2018
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