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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26 Nov 2024 |
AR01 |
Annual return made up to 25 September 2009 with full list of shareholders
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19 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Oct 2024 |
MA |
Memorandum and Articles of Association
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10 Oct 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with no updates
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10 Oct 2024 |
PSC07 |
Cessation of Joanna Levers as a person with significant control on 2 October 2024
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10 Oct 2024 |
PSC02 |
Notification of Jacobel Limited as a person with significant control on 2 October 2024
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10 Oct 2024 |
AP01 |
Appointment of Ms Isobel Rose Levers as a director on 2 October 2024
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10 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 September 2023
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10 Oct 2024 |
AP01 |
Appointment of Mr Jack Oliver Levers as a director on 2 October 2024
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10 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 September 2022
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10 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 September 2019
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10 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 September 2020
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10 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 September 2021
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09 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 September 2017
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09 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 September 2018
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08 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 September 2016
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02 Oct 2024 |
AA |
Micro company accounts made up to 30 June 2024
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30 Jul 2024 |
AR01 |
Annual return made up to 25 September 2015 with full list of shareholders
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ANNOTATION
Replacement this document replaces the AR01 registered on 19/10/2015 as it was not properly delivered.
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30 Jul 2024 |
AR01 |
Annual return made up to 25 September 2014 with full list of shareholders
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ANNOTATION
Replacement this document replaces the AR01 registered on 23/10/2014 as it was not properly delivered.
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30 Jul 2024 |
AR01 |
Annual return made up to 25 September 2013 with full list of shareholders
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ANNOTATION
Replacement this document replaces the AR01 registered on 14/10/2013 as it was not properly delivered.
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30 Jul 2024 |
AR01 |
Annual return made up to 25 September 2012 with full list of shareholders
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ANNOTATION
Replacement this document replaces the AR01 registered on 12/10/2012 as it was not properly delivered.
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30 Jul 2024 |
AR01 |
Annual return made up to 25 September 2011 with full list of shareholders
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ANNOTATION
Replacement this document replaces the AR01 registered on 19/11/2011 as it was not properly delivered.
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30 Jul 2024 |
AR01 |
Annual return made up to 25 September 2010 with full list of shareholders
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ANNOTATION
Replacement this document replaces the AR01 registered on 19/10/2010 as it was not properly delivered.
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15 Apr 2024 |
PSC04 |
Change of details for Mrs Joanna Levers as a person with significant control on 6 April 2016
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15 Dec 2023 |
AA |
Micro company accounts made up to 30 June 2023
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