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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05 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with no updates
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Jul 2023 |
MA |
Memorandum and Articles of Association
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10 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with updates
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28 Jun 2023 |
PSC07 |
Cessation of Julia Waxman as a person with significant control on 28 June 2023
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28 Jun 2023 |
PSC07 |
Cessation of Simon Kenneth Emery Freeman as a person with significant control on 28 June 2023
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28 Jun 2023 |
PSC02 |
Notification of Lydney Holding Limited as a person with significant control on 28 June 2023
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09 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 July 2022
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 9/02/2023.
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07 Feb 2022 |
AP03 |
Appointment of Mrs Julia Waxman as a secretary on 28 January 2022
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07 Feb 2022 |
TM02 |
Termination of appointment of Pamela Sandria Freeman as a secretary on 28 January 2022
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07 Feb 2022 |
TM01 |
Termination of appointment of Pamela Sandria Freeman as a director on 28 January 2022
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05 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with no updates
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14 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Jul 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with no updates
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23 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 Jul 2019 |
CS01 |
05/07/19 Statement of Capital gbp 6125
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08 Jul 2019 |
PSC04 |
Change of details for Mrs Julia Waxman as a person with significant control on 21 August 2018
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08 Jul 2019 |
PSC04 |
Change of details for Mr Simon Kenneth Emery Freeman as a person with significant control on 10 August 2018
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11 Dec 2018 |
CH03 |
Secretary's details changed for Mrs Pamela Sandria Freeman on 11 December 2018
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21 Aug 2018 |
CH01 |
Director's details changed for Mrs Julia Waxman on 21 August 2018
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21 Aug 2018 |
CH01 |
Director's details changed for Mrs Pamela Sandria Freeman on 21 August 2018
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