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 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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15 Nov 2023 |
MR01 |
Registration of charge 133744110007, created on 10 November 2023
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13 Nov 2023 |
MR01 |
Registration of charge 133744110006, created on 10 November 2023
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10 Nov 2023 |
MR01 |
Registration of charge 133744110005, created on 9 November 2023
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17 Jul 2023 |
CH01 |
Director's details changed for Ms Stella Ann Smith a/C Jhb on 17 July 2023
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17 Jul 2023 |
PSC04 |
Change of details for Ms Stella Ann Smith a/C Jhb as a person with significant control on 17 July 2023
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29 Jun 2023 |
AAMD |
Amended total exemption full accounts made up to 31 May 2022
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24 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with updates
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24 May 2023 |
AP01 |
Appointment of Ms Stella Ann Smith a/C Jhb as a director on 24 May 2023
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24 May 2023 |
PSC04 |
Change of details for Ms Stella Ann Smith as a person with significant control on 24 May 2023
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24 May 2023 |
PSC01 |
Notification of Stella Ann Smith as a person with significant control on 24 May 2023
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24 May 2023 |
TM01 |
Termination of appointment of Mary Eveline Stockton as a director on 24 May 2023
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24 May 2023 |
PSC07 |
Cessation of Mary Eveline Stockton as a person with significant control on 24 May 2023
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04 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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02 Dec 2022 |
MR01 |
Registration of charge 133744110004, created on 25 November 2022
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03 Oct 2022 |
MR01 |
Registration of charge 133744110003, created on 14 September 2022
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01 Aug 2022 |
MR01 |
Registration of charge 133744110002, created on 29 July 2022
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29 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
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10 Mar 2022 |
PSC01 |
Notification of Christopher John Henry Brzezicki as a person with significant control on 10 March 2022
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10 Mar 2022 |
PSC01 |
Notification of Kay Lucille Moloney as a person with significant control on 10 March 2022
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10 Mar 2022 |
PSC01 |
Notification of Mary Eveline Stockton as a person with significant control on 10 March 2022
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10 Mar 2022 |
PSC07 |
Cessation of Christopher John Henry Brzezicki as a person with significant control on 10 March 2022
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10 Mar 2022 |
AP01 |
Appointment of Mrs Mary Eveline Stockton as a director on 10 March 2022
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27 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-file documents 23/06/2021
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RES10 ‐
Resolution of allotment of securities
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