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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07 Jan 2025 |
CS01 |
Confirmation statement made on 2 December 2024 with updates
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18 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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15 Jun 2024 |
PSC01 |
Notification of John Philip De Blocq Van Kuffeler as a person with significant control on 15 June 2024
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15 Jun 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 15 June 2024
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08 Jan 2024 |
PSC08 |
Notification of a person with significant control statement
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21 Dec 2023 |
PSC07 |
Cessation of Marie Lambert as a person with significant control on 1 December 2023
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08 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with updates
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27 Oct 2023 |
TM01 |
Termination of appointment of Marie Lambert as a director on 24 October 2023
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30 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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20 May 2023 |
AD01 |
Registered office address changed from Block 6 1G Long Lane the Dairy Business Park Liverpool L9 7AT England to The Annex the Manor House over Compton Sherborne Dorset DT9 4QU on 20 May 2023
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11 Jan 2023 |
MA |
Memorandum and Articles of Association
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29 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Dec 2022 |
MA |
Memorandum and Articles of Association
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12 Dec 2022 |
MR01 |
Registration of charge 041112700002, created on 1 December 2022
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06 Dec 2022 |
MR04 |
Satisfaction of charge 1 in full
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02 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with updates
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02 Dec 2022 |
AP01 |
Appointment of Mr John Philip De Blocq Van Kuffeler as a director on 1 December 2022
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02 Dec 2022 |
AP01 |
Appointment of Mr Andrew John Lockard as a director on 1 December 2022
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22 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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01 Jun 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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20 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with updates
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06 Oct 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with no updates
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13 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-11
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08 Jul 2020 |
PSC01 |
Notification of Marie Lambert as a person with significant control on 18 June 2020
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