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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18 Nov 2024 |
MR04 |
Satisfaction of charge 041819410002 in full
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18 Nov 2024 |
MR04 |
Satisfaction of charge 041819410003 in full
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27 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
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21 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Jul 2023 |
PSC04 |
Change of details for Mr Miles Christoper Alexander Manley as a person with significant control on 31 July 2023
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31 Jul 2023 |
CH01 |
Director's details changed for Nadezhda Alexandra Manley on 31 July 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 March 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28.11.2022.
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10 Jan 2022 |
PSC01 |
Notification of Miles Christoper Alexander Manley as a person with significant control on 14 December 2021
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10 Jan 2022 |
PSC04 |
Change of details for Mrs Nadezhda Alexandra Manley as a person with significant control on 14 December 2021
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10 Jan 2022 |
PSC04 |
Change of details for Mrs Nadezhda Alexandra Manley as a person with significant control on 23 November 2021
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04 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2022 |
MA |
Memorandum and Articles of Association
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22 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2021
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Nov 2021 |
CH01 |
Director's details changed for Mr Miles Christopher Manley on 23 November 2021
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24 Nov 2021 |
AP01 |
Appointment of Mr Miles Christopher Manley as a director on 23 November 2021
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24 Nov 2021 |
TM01 |
Termination of appointment of Christopher Richard Manley as a director on 19 November 2021
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24 Nov 2021 |
PSC07 |
Cessation of Christopher Richard Manley as a person with significant control on 23 November 2021
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05 Apr 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with no updates
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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31 Mar 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with no updates
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27 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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