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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15 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 14 July 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with updates
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23 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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20 May 2021 |
PSC01 |
Notification of Racheal Jane Berger as a person with significant control on 18 May 2021
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20 May 2021 |
PSC07 |
Cessation of Ann Leonora Judith Berger as a person with significant control on 18 May 2021
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20 May 2021 |
PSC07 |
Cessation of Geoffrey David Berger as a person with significant control on 18 May 2021
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14 Apr 2021 |
TM02 |
Termination of appointment of Richard Mansell as a secretary on 31 March 2021
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04 Feb 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with updates
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14 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
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28 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with updates
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09 Jan 2020 |
CH01 |
Director's details changed for Mr Geoffrey David Berger on 31 December 2019
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09 Jan 2020 |
CH01 |
Director's details changed for Mrs Ann Leonora Judith Berger on 31 December 2019
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09 Jan 2020 |
PSC04 |
Change of details for Mrs Ann Leonora Judith Berger as a person with significant control on 1 October 2019
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09 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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26 Sep 2019 |
MR04 |
Satisfaction of charge 3 in full
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26 Sep 2019 |
MR04 |
Satisfaction of charge 4 in full
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01 Aug 2019 |
SH02 |
Statement of capital on 10 June 2019
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28 May 2019 |
PSC04 |
Change of details for Mr Geoffrey David Berger as a person with significant control on 28 March 2019
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28 May 2019 |
CH01 |
Director's details changed for Mr Geoffrey David Berger on 28 March 2019
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22 Jan 2019 |
CS01 |
Confirmation statement made on 15 January 2019 with updates
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05 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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30 May 2018 |
SH02 |
Statement of capital on 16 April 2016
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10 May 2018 |
SH02 |
Consolidation of shares on 27 March 2018
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02 May 2018 |
SH19 |
Statement of capital on 2 May 2018
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18 Apr 2018 |
AP03 |
Appointment of Mr Richard Mansell as a secretary on 14 April 2018
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