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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26 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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30 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Apr 2022 |
AP03 |
Appointment of Miss Sophie Isabel Morrison as a secretary on 8 April 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Allocation of 498 ordinary b shares of £1.00 each and of 498 ordinary shares of £1.00 each to applicants 15/03/2021
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23 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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23 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with updates
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17 Mar 2021 |
SH08 |
Change of share class name or designation
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17 Mar 2021 |
SH08 |
Change of share class name or designation
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16 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2021
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01 Mar 2021 |
MR04 |
Satisfaction of charge SC6096450001 in full
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09 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2019
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13 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
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02 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 Jun 2020 |
AA01 |
Previous accounting period extended from 31 October 2019 to 31 March 2020
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02 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with updates
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01 Oct 2019 |
PSC07 |
Cessation of Rudolf Jansen as a person with significant control on 23 September 2019
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25 Sep 2019 |
TM01 |
Termination of appointment of Rudolf Jansen as a director on 23 September 2019
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16 Nov 2018 |
MR01 |
Registration of charge SC6096450001, created on 5 November 2018
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02 Oct 2018 |
CH01 |
Director's details changed for Mr Jeffrey Ian Lermer on 2 October 2018
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02 Oct 2018 |
PSC04 |
Change of details for Mr Jeffrey Ian Lermer as a person with significant control on 2 October 2018
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02 Oct 2018 |
CH01 |
Director's details changed for Mr Rudolf Jansen on 2 October 2018
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