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 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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20 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with updates
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27 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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21 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with updates
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24 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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12 Apr 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with updates
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23 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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16 Mar 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with updates
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16 Mar 2020 |
PSC04 |
Change of details for Mrs Kirsty Manik as a person with significant control on 16 March 2020
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16 Mar 2020 |
PSC04 |
Change of details for Mr Robert Valentino Manik as a person with significant control on 16 March 2020
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16 Mar 2020 |
CH01 |
Director's details changed for Mr Robert Valentino Manik on 16 March 2020
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16 Mar 2020 |
CH01 |
Director's details changed for Mrs Kirsty Manik on 16 March 2020
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27 Jun 2019 |
AA |
Micro company accounts made up to 31 December 2018
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18 Apr 2019 |
CS01 |
Confirmation statement made on 12 March 2019 with updates
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17 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Share tranfers/no pre-emption rights/section 172(1) of companies act 2006/ company business 30/04/2018
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17 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Transfer of shares/no pre-emption rights/ section 172(1) of companies act 2006/company business 29/03/2018
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16 Apr 2019 |
PSC04 |
Change of details for Ms Helen Margaret Fairfax as a person with significant control on 29 March 2018
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12 Apr 2019 |
PSC04 |
Change of details for Mrs Kirsty Manik as a person with significant control on 12 April 2019
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12 Apr 2019 |
PSC04 |
Change of details for Mr Robert Valentino Manik as a person with significant control on 12 April 2019
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12 Apr 2019 |
CH01 |
Director's details changed for Mr Robert Valentino Manik on 12 April 2019
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12 Apr 2019 |
CH01 |
Director's details changed for Mrs Kirsty Manik on 12 April 2019
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12 Apr 2019 |
CH03 |
Secretary's details changed for Mrs Kirsty Manik on 12 April 2019
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12 Apr 2019 |
CH01 |
Director's details changed for Mrs Kirsty Manik on 12 April 2019
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