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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08 Feb 2024 |
MR01 |
Registration of charge 119932780004, created on 25 January 2024
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11 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with no updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Nov 2022 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 31 March 2022
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31 Oct 2022 |
MR01 |
Registration of charge 119932780003, created on 28 October 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
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07 Oct 2022 |
TM01 |
Termination of appointment of Rafaela Gardin Dos Santos as a director on 7 October 2022
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04 Oct 2022 |
MA |
Memorandum and Articles of Association
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04 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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29 Sep 2022 |
AP01 |
Appointment of Rafaela Gardin Dos Santos as a director on 14 September 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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31 Jan 2022 |
CH01 |
Director's details changed for Miss Katrin Alexandra Riemann on 31 January 2022
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31 Jan 2022 |
PSC04 |
Change of details for Miss Katrin Alexandra Riemann as a person with significant control on 31 January 2022
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26 Jan 2022 |
MR01 |
Registration of charge 119932780002, created on 25 January 2022
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07 Sep 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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24 Aug 2021 |
MR01 |
Registration of charge 119932780001, created on 24 August 2021
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27 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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05 Nov 2020 |
CH01 |
Director's details changed for Miss Katrin Alexandra Riemann on 5 November 2020
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05 Nov 2020 |
PSC04 |
Change of details for Miss Katrin Alexandra Riemann as a person with significant control on 5 November 2020
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08 Sep 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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24 Aug 2020 |
AD01 |
Registered office address changed from C/O Property Accounts Limited 49 Pell Street Reading RG1 2NX to C/O Property Accounts Limited 59 Castle Street Reading RG1 7SN on 24 August 2020
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11 Aug 2020 |
CH01 |
Director's details changed for Miss Katrin Alexandra Riemann on 11 August 2020
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