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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20 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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12 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 November 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 12/12/2023
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15 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company secretary auth to file resolution and articles of association 30/05/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Jul 2023 |
MA |
Memorandum and Articles of Association
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26 Jun 2023 |
PSC01 |
Notification of Julia Llewellyn Devonald-Lewis as a person with significant control on 19 June 2023
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26 Jun 2023 |
PSC07 |
Cessation of Alexandra Ahavni Sarkis as a person with significant control on 19 June 2023
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23 Jun 2023 |
AP01 |
Appointment of Mrs Julia Llewellyn Devonald-Lewis as a director on 19 June 2023
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23 Jun 2023 |
TM01 |
Termination of appointment of Alexandra Ahavni Sarkis as a director on 19 June 2023
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22 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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21 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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23 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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26 Nov 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with updates
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03 Jun 2020 |
PSC07 |
Cessation of Roderick Leslie Hamilton Steen as a person with significant control on 12 March 2020
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27 Apr 2020 |
PSC01 |
Notification of Mary Fiona Elliott as a person with significant control on 12 March 2020
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27 Apr 2020 |
TM01 |
Termination of appointment of Roderick Leslie Hamilton Steen as a director on 12 March 2020
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27 Apr 2020 |
CH01 |
Director's details changed for Ms Mary Fiona Elliott on 27 April 2020
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27 Apr 2020 |
AP01 |
Appointment of Ms Mary Fiona Elliott as a director on 12 March 2020
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13 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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03 Dec 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with no updates
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18 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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27 Nov 2018 |
CS01 |
Confirmation statement made on 20 November 2018 with no updates
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21 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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