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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27 Nov 2024 |
AA |
Total exemption full accounts made up to 28 February 2024
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30 Sep 2024 |
AP01 |
Appointment of Mr David Hugh Wheelhouse as a director on 25 September 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Alesandra Moretto as a director on 25 September 2024
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11 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with no updates
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23 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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31 Aug 2023 |
PSC04 |
Change of details for Mr David Hugh Wheelhouse as a person with significant control on 17 June 2021
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12 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with no updates
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24 Jan 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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03 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Jul 2022 |
AP01 |
Appointment of Mrs Alesandra Moretto as a director on 17 July 2022
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19 Jul 2022 |
TM01 |
Termination of appointment of Pauline Melanie Hadjikyriacos as a director on 17 July 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with no updates
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08 Jul 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with no updates
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26 Feb 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
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22 Feb 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with updates
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14 Feb 2022 |
SH02 |
Statement of capital on 3 March 2021
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27 May 2021 |
AA01 |
Previous accounting period extended from 28 August 2020 to 27 February 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with updates
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08 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 December 2020
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23 Mar 2021 |
TM01 |
Termination of appointment of David Hugh Wheelhouse as a director on 20 March 2021
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23 Mar 2021 |
AP01 |
Appointment of Ms Pauline Melanie Hadjikyriacos as a director on 20 March 2021
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16 Feb 2021 |
AA |
Total exemption full accounts made up to 31 August 2019
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15 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 08/04/21
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01 Oct 2020 |
TM01 |
Termination of appointment of Pauline Melanie Hadjikyriacos as a director on 1 October 2020
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28 Aug 2020 |
AA01 |
Current accounting period shortened from 29 August 2019 to 28 August 2019
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