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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04 Dec 2024 |
CS01 |
Confirmation statement made on 4 December 2024 with updates
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03 Dec 2024 |
CS01 |
Confirmation statement made on 3 December 2024 with updates
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31 Oct 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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07 Jun 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with no updates
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31 Jan 2024 |
MA |
Memorandum and Articles of Association
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31 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Jan 2024 |
MR01 |
Registration of charge 044562860003, created on 22 January 2024
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22 Jan 2024 |
AAMD |
Amended total exemption full accounts made up to 30 June 2023
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23 Sep 2023 |
MR04 |
Satisfaction of charge 044562860001 in full
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with no updates
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22 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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27 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 May 2022
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26 Oct 2022 |
CH01 |
Director's details changed for Mr Steven John Walker on 26 October 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information) was registered on 27/10/2022
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25 May 2022 |
AP01 |
Appointment of Mr Steven John Walker as a director on 11 August 2021
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25 May 2022 |
TM01 |
Termination of appointment of Steven John Walker as a director on 11 August 2021
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01 Sep 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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23 Aug 2021 |
PSC02 |
Notification of Compono Pty Ltd as a person with significant control on 11 August 2021
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23 Aug 2021 |
PSC07 |
Cessation of Steven John Walker as a person with significant control on 11 August 2021
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23 Aug 2021 |
AP01 |
Appointment of Mr Steven John Walker as a director on 11 August 2021
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23 Aug 2021 |
TM01 |
Termination of appointment of John Henry Walker as a director on 11 August 2021
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23 Aug 2021 |
AP01 |
Appointment of Mr Rudolf Crous as a director on 11 August 2021
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23 Aug 2021 |
AP01 |
Appointment of Mr Carl Fane Hartmann as a director on 11 August 2021
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23 Aug 2021 |
AD01 |
Registered office address changed from C/O Aps Accountancy Limited 4 Cromwell Court New Street Aylesbury Buckinghamshire HP20 2PB England to 11 Southwick Mews London W2 1JG on 23 August 2021
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