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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20 Dec 2024 |
PSC04 |
Change of details for Mrs Louise Anne Ziar as a person with significant control on 17 December 2024
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20 Dec 2024 |
PSC07 |
Cessation of Charles Hilary Ziar as a person with significant control on 17 December 2024
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19 Dec 2024 |
TM01 |
Termination of appointment of Charles Hilary Ziar as a director on 17 December 2024
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26 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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16 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with no updates
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10 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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10 Jul 2023 |
CH01 |
Director's details changed for Mr Charles Hilary Ziar on 6 July 2023
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10 Jul 2023 |
PSC04 |
Change of details for Mr Charles Hilary Ziar as a person with significant control on 6 July 2023
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25 May 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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14 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with no updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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07 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with updates
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30 Jun 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
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02 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2021
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28 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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28 May 2021 |
MA |
Memorandum and Articles of Association
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07 May 2021 |
CH01 |
Director's details changed for Mrs Louise Anne Ziar on 7 May 2021
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07 May 2021 |
CH03 |
Secretary's details changed for Mrs Louise Anne Ziar on 7 May 2021
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07 May 2021 |
CH01 |
Director's details changed for Mr Charles Hilary Ziar on 7 May 2021
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07 May 2021 |
PSC01 |
Notification of Charles Hilary Ziar as a person with significant control on 27 February 2021
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07 May 2021 |
PSC04 |
Change of details for Mrs Louise Anne Ziar as a person with significant control on 27 February 2021
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05 May 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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09 Mar 2021 |
AD01 |
Registered office address changed from The Regent Chapel Street Penzance Cornwall TR18 4AE England to Cheribourne House 45a Station Road Willington Bedford MK44 3QL on 9 March 2021
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27 Jan 2021 |
CH01 |
Director's details changed for Mr Charles Hilary Elliott Ziar on 27 January 2021
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27 Jan 2021 |
CH01 |
Director's details changed for Mrs Louise Anne Ziar on 27 January 2021
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