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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12 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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10 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with updates
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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05 Jun 2023 |
PSC01 |
Notification of Alexander Daniel Springer as a person with significant control on 8 June 2020
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08 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 June 2022
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08 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 June 2022
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30 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 June 2020
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24 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Deleting all provisions formerly in the companys mem & arts 17/02/2022
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jun 2022 |
CS01 |
08/06/22 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/02/2023 and 13/02/2023.
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12 Mar 2022 |
CC04 |
Statement of company's objects
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12 Mar 2022 |
MA |
Memorandum and Articles of Association
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12 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Mar 2022 |
SH08 |
Change of share class name or designation
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with updates
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21 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 30/01/2023.
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04 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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01 Jul 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with no updates
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28 Jan 2019 |
AAMD |
Amended total exemption full accounts made up to 31 March 2018
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15 Nov 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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22 Jun 2018 |
CS01 |
Confirmation statement made on 14 June 2018 with no updates
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10 Oct 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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