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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09 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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08 Feb 2024 |
AA |
Full accounts made up to 30 September 2023
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16 Feb 2023 |
AA |
Full accounts made up to 30 September 2022
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02 Feb 2023 |
CH01 |
Director's details changed for Miss Emma Mary Tighe on 2 February 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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30 Nov 2022 |
AP03 |
Appointment of Ciara Murphy as a secretary on 24 November 2022
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30 Nov 2022 |
TM02 |
Termination of appointment of Marius Van Niekerk as a secretary on 24 November 2022
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04 Apr 2022 |
AP01 |
Appointment of Ms Emma Mary Tighe as a director on 1 April 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Samuel Michael Howard Ellis as a director on 1 April 2022
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08 Feb 2022 |
AA |
Full accounts made up to 30 September 2021
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03 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with no updates
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08 Oct 2021 |
AP01 |
Appointment of Mr Samuel Michael Howard Ellis as a director on 8 October 2021
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08 Oct 2021 |
TM01 |
Termination of appointment of Jennifer Lynn Jones as a director on 8 October 2021
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15 Feb 2021 |
AA |
Full accounts made up to 30 September 2020
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09 Feb 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with updates
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20 Jul 2020 |
RP04TM02 |
Second filing for the termination of Pandora Sharp as a secretary
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20 Jul 2020 |
RP04AP03 |
Second filing for the appointment of Marius Van Niekerk as a secretary
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11 Jun 2020 |
AP03 |
Appointment of Mr Marius Van Niekerk as a secretary on 2 June 2020
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ANNOTATION
Clarification a second filed AP03 was registered on 20/07/2020
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11 Jun 2020 |
TM02 |
Termination of appointment of Pandora Sharp as a secretary on 1 June 2020
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ANNOTATION
Clarification a second filed TM02 was registered on 20/07/2020
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01 May 2020 |
MR01 |
Registration of charge 124386820001, created on 30 April 2020
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27 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2020
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26 Feb 2020 |
CERT8A |
Commence business and borrow
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26 Feb 2020 |
SH50 |
Trading certificate for a public company
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13 Feb 2020 |
AA01 |
Current accounting period shortened from 28 February 2021 to 30 September 2020
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06 Feb 2020 |
CH02 |
Director's details changed for Maplesfs Uk Corporate Director (No.2) Limited on 4 February 2020
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