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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11 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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17 Sep 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with no updates
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29 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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10 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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19 Apr 2022 |
PSC04 |
Change of details for Mrs Rachel Hanke as a person with significant control on 18 January 2021
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19 Apr 2022 |
PSC04 |
Change of details for Mr Marcus Nigel Hanke as a person with significant control on 18 January 2021
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23 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 175 of the companies act 2006 conflicts of interests/new share certificates/forms filed 21/01/2021
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RES12 ‐
Resolution of varying share rights or name
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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17 Sep 2021 |
SH08 |
Change of share class name or designation
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17 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Section 175 of the companies act 2006 21/01/2021
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17 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with updates
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15 Sep 2021 |
SH10 |
Particulars of variation of rights attached to shares
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18 Feb 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with updates
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18 Feb 2021 |
PSC01 |
Notification of Rachel Hanke as a person with significant control on 18 January 2021
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18 Feb 2021 |
PSC01 |
Notification of Marcus Nigel Hanke as a person with significant control on 18 January 2021
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18 Feb 2021 |
PSC07 |
Cessation of Mark Philip Waller as a person with significant control on 18 January 2021
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18 Feb 2021 |
TM01 |
Termination of appointment of Mark Philip Waller as a director on 18 January 2021
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22 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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03 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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25 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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31 May 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with updates
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17 Jan 2019 |
CH01 |
Director's details changed for Mr Mark Philip Waller on 17 January 2019
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17 Jan 2019 |
PSC04 |
Change of details for Mr Mark Philip Waller as a person with significant control on 17 January 2019
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