Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
11 Oct 2023 |
MR01 |
Registration of charge 114296480003, created on 28 September 2023
|
|
|
11 Oct 2023 |
MR01 |
Registration of charge 114296480004, created on 28 September 2023
|
|
|
05 Oct 2023 |
MR04 |
Satisfaction of charge 114296480002 in full
|
|
|
05 Oct 2023 |
MR04 |
Satisfaction of charge 114296480001 in full
|
|
|
15 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
|
|
|
22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
15 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
|
|
|
15 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
15 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
|
|
|
17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
25 Aug 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 June 2019
|
|
|
25 Aug 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 June 2020
|
|
|
07 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with updates
|
|
|
30 Jun 2020 |
CS01 |
21/06/20 Statement of Capital gbp 100.01
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change) was registered on 25/08/2020.
|
|
|
10 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
26 Jun 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 25/08/2020
|
|
|
13 Mar 2019 |
AA01 |
Current accounting period shortened from 30 June 2019 to 31 March 2019
|
|
|
13 Feb 2019 |
PSC01 |
Notification of Rosalie Renata Nevies as a person with significant control on 1 February 2019
|
|
|
13 Feb 2019 |
MR01 |
Registration of charge 114296480001, created on 1 February 2019
|
|
|
13 Feb 2019 |
MR01 |
Registration of charge 114296480002, created on 1 February 2019
|
|
|
12 Feb 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 12 February 2019
|
|
|
12 Feb 2019 |
SH02 |
Sub-division of shares on 1 February 2019
|
|
|
12 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2019
|
|
|
12 Feb 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re-sub div 01/02/2019
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|