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)
|
|
04 Oct 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with no updates
|
|
|
10 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 September 2022
|
|
|
29 Apr 2024 |
RP04PSC03 |
Second filing for the notification of Dimitro Nicolic Will Trust as a person with significant control
|
|
|
29 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 October 2021
|
|
|
29 Apr 2024 |
RP04PSC07 |
Second filing for the cessation of Dimitro Nicolic as a person with significant control
|
|
|
12 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 October 2023
|
|
|
05 Oct 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
|
|
|
13 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
|
|
|
13 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 10/05/2024
|
|
|
13 Sep 2022 |
PSC07 |
Cessation of Dimitro Nicolic as a person with significant control on 17 November 2021
-
ANNOTATION
Clarification a second filed PSC07 was registered on 29/04/2024.
|
|
|
13 Sep 2022 |
PSC03 |
Notification of Dimitro Nicolic Doa Ipdi Trust as a person with significant control on 17 November 2021
-
ANNOTATION
Clarification a second filed PSC03 was registered on 29/04/2024.
|
|
|
25 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
|
|
|
30 Nov 2021 |
PSC04 |
Change of details for Mrs Deborah Irene Franklin as a person with significant control on 9 February 2021
|
|
|
17 Nov 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 29/04/2024.
|
|
|
17 Nov 2021 |
CH01 |
Director's details changed for Mrs Deborah Irene Franklin on 9 February 2021
|
|
|
17 Nov 2021 |
CH01 |
Director's details changed for Mr Michael Patrick Franklin on 9 February 2021
|
|
|
17 Nov 2021 |
PSC04 |
Change of details for Mr Michael Patrick Franklin as a person with significant control on 9 February 2021
|
|
|
23 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2020
|
|
|
04 Nov 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with updates
|
|
|
04 Nov 2020 |
PSC04 |
Change of details for Mr Michael Patrick Franklin as a person with significant control on 24 July 2020
|
|
|
04 Nov 2020 |
PSC04 |
Change of details for Mrs Deborah Irene Franklin as a person with significant control on 24 July 2020
|
|
|
03 Nov 2020 |
CH01 |
Director's details changed for Mrs Deborah Irene Franklin on 24 July 2020
|
|
|
03 Nov 2020 |
CH01 |
Director's details changed for Mr Michael Patrick Franklin on 24 July 2020
|
|
|
07 Aug 2020 |
CH01 |
Director's details changed for Mrs Deborah Irene Franklin on 24 July 2020
|
|
|
07 Aug 2020 |
CH01 |
Director's details changed for Mr Michael Patrick Franklin on 24 July 2020
|
|