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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10 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with no updates
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29 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with no updates
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04 Oct 2022 |
MR01 |
Registration of charge 116143910003, created on 29 September 2022
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04 Oct 2022 |
MR01 |
Registration of charge 116143910004, created on 29 September 2022
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20 Sep 2022 |
MR04 |
Satisfaction of charge 116143910001 in full
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20 Sep 2022 |
MR04 |
Satisfaction of charge 116143910002 in full
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19 Jul 2022 |
AA |
Micro company accounts made up to 30 September 2021
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29 Oct 2021 |
AA |
Micro company accounts made up to 30 September 2020
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11 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with no updates
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30 Jul 2021 |
AA01 |
Previous accounting period shortened from 31 October 2020 to 30 September 2020
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22 Feb 2021 |
MR01 |
Registration of charge 116143910002, created on 18 February 2021
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14 Oct 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with updates
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03 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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05 Feb 2020 |
PSC01 |
Notification of Paul Simon Keay as a person with significant control on 30 January 2020
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05 Feb 2020 |
PSC07 |
Cessation of Christine Gilbert as a person with significant control on 30 January 2020
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05 Feb 2020 |
PSC01 |
Notification of Sergio Rifugio as a person with significant control on 30 January 2020
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05 Feb 2020 |
AP01 |
Appointment of Mr Paul Simon Keay as a director on 4 December 2019
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05 Feb 2020 |
AP01 |
Appointment of Mr Sergio Rifugio as a director on 4 December 2019
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20 Nov 2019 |
MR01 |
Registration of charge 116143910001, created on 20 November 2019
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23 Oct 2019 |
CS01 |
Confirmation statement made on 9 October 2019 with updates
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01 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-08-22
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10 Sep 2019 |
CONNOT |
Change of name notice
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11 Oct 2018 |
PSC01 |
Notification of Christine Gilbert as a person with significant control on 10 October 2018
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11 Oct 2018 |
PSC01 |
Notification of Paul William Gilbert as a person with significant control on 10 October 2018
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