Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Nov 2024 |
AA |
Micro company accounts made up to 31 March 2024
|
|
|
15 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with no updates
|
|
|
29 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
11 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with updates
|
|
|
12 Sep 2023 |
TM02 |
Termination of appointment of Sylvia Lieselotte Brunner as a secretary on 31 August 2023
|
|
|
28 Jul 2023 |
PSC04 |
Change of details for Mr Adrian John Nelson Brunner as a person with significant control on 17 July 2023
|
|
|
28 Jul 2023 |
PSC07 |
Cessation of Martin Charles Brunner as a person with significant control on 17 July 2023
|
|
|
28 Jul 2023 |
PSC07 |
Cessation of Sylvia Lieselotte Brunner as a person with significant control on 17 July 2023
|
|
|
28 Jul 2023 |
TM01 |
Termination of appointment of Sylvia Lieselotte Brunner as a director on 17 July 2023
|
|
|
28 Jul 2023 |
TM01 |
Termination of appointment of Martin Charles Alexander Brunner as a director on 17 July 2023
|
|
|
11 Jul 2023 |
PSC01 |
Notification of Christine Anne Brunner as a person with significant control on 6 April 2016
|
|
|
17 Jun 2023 |
PSC01 |
Notification of Sylvia Brunner as a person with significant control on 26 October 2020
|
|
|
14 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 October 2021
|
|
|
12 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
11 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
|
|
|
22 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
11 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 14/06/2023.
|
|
|
13 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
|
|
|
26 Jan 2021 |
MA |
Memorandum and Articles of Association
|
|
|
26 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Directors authorisation to vote and count in quorum/new class of shares created 16/12/2020
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Jan 2021 |
SH08 |
Change of share class name or designation
|
|
|
07 Jan 2021 |
MA |
Memorandum and Articles of Association
|
|
|
17 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
11 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with no updates
|
|
|
07 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with no updates
|
|