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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02 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Sep 2024 |
AA01 |
Previous accounting period shortened from 30 December 2023 to 29 December 2023
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02 Jul 2024 |
MR01 |
Registration of charge 056496210007, created on 2 July 2024
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25 Jun 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with updates
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19 Jun 2024 |
PSC01 |
Notification of Clive Frazer Leopold Wiesbauer as a person with significant control on 19 June 2023
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16 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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19 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jun 2023 |
MR01 |
Registration of charge 056496210005, created on 20 June 2023
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26 Jun 2023 |
MR01 |
Registration of charge 056496210006, created on 20 June 2023
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21 Jun 2023 |
MR04 |
Satisfaction of charge 056496210001 in full
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21 Jun 2023 |
MR04 |
Satisfaction of charge 056496210002 in full
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19 Jun 2023 |
PSC07 |
Cessation of Nanette Manning as a person with significant control on 19 June 2023
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19 Jun 2023 |
TM01 |
Termination of appointment of Nanette Manning as a director on 19 June 2023
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19 Jun 2023 |
AP01 |
Appointment of Mr Clive Frazer Leopold Wiesbauer as a director on 19 June 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
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16 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with updates
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04 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with updates
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05 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Jun 2021 |
AP03 |
Appointment of Mrs Nanette Manning as a secretary on 22 June 2021
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22 Jun 2021 |
TM01 |
Termination of appointment of Clive Frazer Leopold Wiesbauer as a director on 22 June 2021
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22 Jun 2021 |
TM02 |
Termination of appointment of Clive Frazer Leopold Wiesbauer as a secretary on 22 June 2021
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22 Jun 2021 |
PSC04 |
Change of details for Mrs Nanette Manning as a person with significant control on 22 June 2021
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22 Jun 2021 |
PSC07 |
Cessation of Clive Frazer Leopold Wiesbauer as a person with significant control on 22 June 2021
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18 Jun 2021 |
PSC04 |
Change of details for Mr Clive Frazer Leopold Wiesbauer as a person with significant control on 31 December 2020
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