Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Nov 2025 |
CS01 |
Confirmation statement made on 25 November 2025 with updates
|
|
|
28 Apr 2025 |
AA |
Micro company accounts made up to 31 October 2024
|
|
|
25 Nov 2024 |
CS01 |
Confirmation statement made on 25 November 2024 with updates
|
|
|
25 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2024
|
|
|
19 Nov 2024 |
CS01 |
Confirmation statement made on 19 November 2024 with updates
|
|
|
19 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2024
|
|
|
05 Jul 2024 |
PSC04 |
Change of details for Nickolas Ryan Wanke as a person with significant control on 1 June 2024
|
|
|
05 Jul 2024 |
AD01 |
Registered office address changed from Unit 2 Vernon Building Westbourne Street High Wycombe HP11 2PX England to Unit 18 Vernon Building Westbourne Street High Wycombe HP11 2PX on 5 July 2024
|
|
|
02 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with updates
|
|
|
02 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2024
|
|
|
09 Apr 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
26 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
|
|
|
26 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2024
|
|
|
26 Mar 2024 |
CS01 |
Confirmation statement made on 9 May 2023 with updates
|
|
|
28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
27 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2023
|
|
|
27 Apr 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with updates
|
|
|
29 Apr 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with updates
|
|
|
29 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2022
|
|
|
03 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with updates
|
|
|
03 Feb 2022 |
AP01 |
Appointment of Nickolas Ryan Wanke as a director on 2 February 2022
|
|
|
03 Feb 2022 |
PSC01 |
Notification of Nickolas Ryan Wanke as a person with significant control on 2 February 2022
|
|
|
03 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 January 2022
|
|
|
02 Feb 2022 |
PSC07 |
Cessation of Peter Valaitis as a person with significant control on 2 February 2022
|
|
|
02 Feb 2022 |
TM01 |
Termination of appointment of Peter Anthony Valaitis as a director on 2 February 2022
|
|