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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29 May 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
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04 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Oct 2022 |
PSC01 |
Notification of Kate Eleanor Benhamou Baldwin as a person with significant control on 29 September 2022
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04 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2022
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05 Jul 2022 |
AP01 |
Appointment of Kate Eleanor Baldwin as a director on 20 June 2022
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27 Jun 2022 |
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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27 Jun 2022 |
MA |
Memorandum and Articles of Association
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22 Jun 2022 |
SH08 |
Change of share class name or designation
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15 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Jun 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with updates
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14 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Jun 2022 |
PSC04 |
Change of details for Mrs Sarah Anne Elizabeth Scales as a person with significant control on 13 August 2021
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13 Jun 2022 |
PSC04 |
Change of details for Mr Giles Robert Fraser as a person with significant control on 13 August 2021
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10 Jun 2022 |
CERTNM |
Company name changed deconstructed pr LIMITED\certificate issued on 10/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-07
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13 Aug 2021 |
PSC01 |
Notification of Sarah Anne Elizabeth Scales as a person with significant control on 13 August 2021
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13 Aug 2021 |
PSC07 |
Cessation of Daniel James Chappell as a person with significant control on 13 August 2021
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13 Aug 2021 |
PSC01 |
Notification of Giles Robert Fraser as a person with significant control on 13 August 2021
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13 Aug 2021 |
AP03 |
Appointment of Mr Giles Robert Fraser as a secretary on 13 August 2021
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13 Aug 2021 |
TM01 |
Termination of appointment of Daniel James Chappell as a director on 13 August 2021
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13 Aug 2021 |
TM02 |
Termination of appointment of Daniel James Chappell as a secretary on 13 August 2021
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12 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with no updates
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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