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)
|
|
31 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
25 Apr 2024 |
AP01 |
Appointment of Mr Daniel Robert Klevisha as a director on 12 April 2024
|
|
|
25 Apr 2024 |
TM01 |
Termination of appointment of Barbara Jean Daverin as a director on 14 April 2024
|
|
|
11 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
|
|
|
04 Jan 2024 |
AP01 |
Appointment of Mrs Barbara Jean Daverin as a director on 22 December 2023
|
|
|
19 Dec 2023 |
TM01 |
Termination of appointment of Brian Dutko as a director on 6 December 2023
|
|
|
20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
09 May 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
|
|
|
03 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: terms and transaction of various documnets approved 22/03/2023
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
03 Apr 2023 |
MA |
Memorandum and Articles of Association
|
|
|
24 Mar 2023 |
MR01 |
Registration of charge 024194610003, created on 23 March 2023
|
|
|
04 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
23 Jun 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
23 Jun 2022 |
PSC07 |
Cessation of Spa Llc as a person with significant control on 25 May 2017
|
|
|
21 Apr 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
|
|
|
06 Oct 2021 |
AP01 |
Appointment of Mr Brian Dutko as a director on 18 March 2021
|
|
|
06 Oct 2021 |
TM01 |
Termination of appointment of Sharon Kelly as a director on 18 May 2021
|
|
|
06 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
18 May 2021 |
PSC05 |
Change of details for Spa Llc as a person with significant control on 25 May 2017
|
|
|
11 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with no updates
|
|
|
11 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
03 Mar 2020 |
TM01 |
Termination of appointment of Rebecca Louise Upton as a director on 29 February 2020
|
|
|
05 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with updates
|
|
|
08 Oct 2019 |
TM02 |
Termination of appointment of Cc Company Secretarial Services Limited as a secretary on 8 October 2019
|
|
|
07 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|