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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01 May 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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01 Sep 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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05 May 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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06 Oct 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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18 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
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02 Aug 2021 |
AP01 |
Appointment of Miss Alice Roberta Taylor as a director on 30 July 2021
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30 Jul 2021 |
TM01 |
Termination of appointment of India Pappalardo-Strachan as a director on 30 July 2021
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30 Jul 2021 |
PSC07 |
Cessation of India Pappalardo-Strachan as a person with significant control on 30 July 2021
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16 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with no updates
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16 Jul 2021 |
PSC01 |
Notification of Olivia Antonia Strong as a person with significant control on 1 July 2021
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25 Jun 2021 |
AP01 |
Appointment of Miss Olivia Antonia Strong as a director on 6 July 2020
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09 Jun 2021 |
TM01 |
Termination of appointment of Olivia Antonia Strong as a director on 2 February 2021
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08 Jun 2021 |
PSC04 |
Change of details for Miss Olivia Antonia Strong as a person with significant control on 3 January 2021
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08 Jun 2021 |
PSC07 |
Cessation of Olivia Antonia Strong as a person with significant control on 31 January 2021
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08 Jun 2021 |
CH01 |
Director's details changed for Miss Olivia Antonia Strong on 3 January 2021
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25 Feb 2021 |
MA |
Memorandum and Articles of Association
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25 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jan 2021 |
CC04 |
Statement of company's objects
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12 Jan 2021 |
PSC04 |
Change of details for Miss Olivia Antonia Strong as a person with significant control on 12 January 2021
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12 Jan 2021 |
PSC04 |
Change of details for Miss India Pappalardo-Strachan as a person with significant control on 12 January 2021
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12 Jan 2021 |
PSC04 |
Change of details for Miss Olivia Antonia Strong as a person with significant control on 12 January 2021
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12 Jan 2021 |
PSC01 |
Notification of India Pappalardo-Strachan as a person with significant control on 12 January 2021
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11 Jan 2021 |
AP01 |
Appointment of Miss Olivia Antonia Strong as a director on 7 July 2020
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11 Jan 2021 |
AP01 |
Appointment of Mr William Louis Akman as a director on 11 January 2021
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11 Jan 2021 |
TM01 |
Termination of appointment of Olivia Antonia Strong as a director on 11 January 2021
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