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 |
AA |
Total exemption full accounts made up to 29 February 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with updates
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27 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with updates
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03 Nov 2023 |
PSC04 |
Change of details for Mr Harry Clive Geisler as a person with significant control on 15 February 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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20 Oct 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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20 Oct 2022 |
PSC07 |
Cessation of Clive Malcolm Geisler as a person with significant control on 20 October 2022
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20 Oct 2022 |
TM01 |
Termination of appointment of Clive Malcolm Geisler as a director on 20 October 2022
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20 Oct 2022 |
TM02 |
Termination of appointment of Gillian Geisler as a secretary on 20 October 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
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14 Feb 2022 |
PSC01 |
Notification of Harry Clive Geisler as a person with significant control on 14 February 2022
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14 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2022
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04 Feb 2022 |
AP01 |
Appointment of Mr Harry Clive Geisler as a director on 1 February 2022
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30 Nov 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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07 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-06
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30 Jun 2021 |
CH01 |
Director's details changed for Mr Clive Malcolm Geisler on 16 June 2021
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30 Jun 2021 |
PSC04 |
Change of details for Mr Clive Malcolm Geisler as a person with significant control on 16 June 2021
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30 Jun 2021 |
CH03 |
Secretary's details changed for Mrs Gillian Geisler on 16 June 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
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16 Jun 2021 |
AD01 |
Registered office address changed from 36 Acacia Close Stanmore Middlesex HA7 3JR to 8 Oakfield Street London SW10 9JB on 16 June 2021
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29 Dec 2020 |
AA |
Accounts for a dormant company made up to 28 February 2020
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26 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with no updates
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27 Nov 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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27 Jun 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with no updates
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