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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03 Feb 2025 |
TM01 |
Termination of appointment of Kira Naomi Claire Freije as a director on 1 February 2025
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03 Feb 2025 |
PSC07 |
Cessation of Kira Naomi Claire Freije as a person with significant control on 1 February 2025
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03 Jan 2025 |
PSC01 |
Notification of Kira Naomi Claire Freije as a person with significant control on 1 January 2025
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03 Jan 2025 |
AP01 |
Appointment of Ms Kira Naomi Claire Freije as a director on 1 January 2025
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12 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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18 Sep 2024 |
PSC04 |
Change of details for Mrs Celia Barbara Freije as a person with significant control on 17 September 2024
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18 Sep 2024 |
PSC07 |
Cessation of Frederick Michael Freije as a person with significant control on 17 September 2024
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18 Sep 2024 |
TM02 |
Termination of appointment of Celia Barbara Freije as a secretary on 18 September 2024
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18 Sep 2024 |
TM01 |
Termination of appointment of Frederick Michael Freije as a director on 17 September 2024
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18 Sep 2024 |
AP01 |
Appointment of Mrs Celia Barbara Freije as a director on 18 September 2024
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19 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with updates
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04 Jun 2024 |
MR01 |
Registration of charge 029484220007, created on 29 May 2024
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with updates
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01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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13 Jan 2023 |
SH30 |
Directors statement and auditors report. Out of capital
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13 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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06 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 18 November 2022
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06 Jan 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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28 Nov 2022 |
SH30 |
Directors statement and auditors report. Out of capital
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23 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES16 ‐
Resolution of redemption of redeemable shares
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16 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 14 October 2022
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16 Nov 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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17 Oct 2022 |
SH30 |
Directors statement and auditors report. Out of capital
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