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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22 Nov 2024 |
PSC01 |
Notification of James Daniel Mertens as a person with significant control on 22 November 2024
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22 Nov 2024 |
PSC01 |
Notification of David Paul Johnson as a person with significant control on 22 November 2024
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22 Nov 2024 |
PSC07 |
Cessation of Arni Mertens 1998 Trust as a person with significant control on 22 November 2024
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25 Sep 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with updates
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12 Aug 2024 |
MR01 |
Registration of charge 014111510006, created on 2 August 2024
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19 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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23 Mar 2024 |
MR01 |
Registration of charge 014111510005, created on 21 March 2024
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12 Jan 2024 |
TM01 |
Termination of appointment of Philippa Lynn Johnson as a director on 10 January 2024
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22 Dec 2023 |
TM01 |
Termination of appointment of Dominique Mertens as a director on 14 November 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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31 Mar 2023 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 29 June 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with updates
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11 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
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21 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with updates
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24 Sep 2021 |
CH01 |
Director's details changed for Mrs Phillipa Lynn Johnson on 24 September 2021
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21 Sep 2021 |
AP01 |
Appointment of Mrs Dominique Mertens as a director on 21 September 2021
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21 Sep 2021 |
AP01 |
Appointment of Mrs Phillipa Lynn Johnson as a director on 21 September 2021
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19 Jul 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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30 Mar 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with updates
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30 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with updates
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10 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with updates
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