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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23 Sep 2024 |
AA |
Accounts for a small company made up to 31 January 2024
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07 Aug 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with updates
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11 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2024 |
MA |
Memorandum and Articles of Association
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22 Dec 2023 |
MR01 |
Registration of charge 063423720003, created on 10 December 2023
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19 Dec 2023 |
AP01 |
Appointment of Mr Richard Leeson as a director on 10 December 2023
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19 Dec 2023 |
AP01 |
Appointment of Mr Helgi Bergs as a director on 10 December 2023
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19 Dec 2023 |
AP01 |
Appointment of Ms Anastasia Fadeeva as a director on 10 December 2023
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19 Dec 2023 |
AP01 |
Appointment of Mr Benjamin Lawrence Maxamilian Barnett as a director on 10 December 2023
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19 Dec 2023 |
PSC02 |
Notification of Arcanologists Limited as a person with significant control on 10 December 2023
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19 Dec 2023 |
TM02 |
Termination of appointment of Irene Major as a secretary on 10 December 2023
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19 Dec 2023 |
TM02 |
Termination of appointment of Paul Brown as a secretary on 10 December 2023
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19 Dec 2023 |
PSC07 |
Cessation of Helen Major as a person with significant control on 10 December 2023
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19 Dec 2023 |
PSC07 |
Cessation of Francis Major as a person with significant control on 10 December 2023
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19 Dec 2023 |
MR01 |
Registration of charge 063423720002, created on 10 December 2023
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11 Dec 2023 |
MR01 |
Registration of charge 063423720001, created on 10 December 2023
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08 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2011
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21 Aug 2023 |
CH01 |
Director's details changed for Mrs Helen Major on 2 June 2023
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21 Aug 2023 |
CH01 |
Director's details changed for Mr Francis John Major on 2 June 2023
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21 Aug 2023 |
PSC04 |
Change of details for Helen Major as a person with significant control on 2 June 2023
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21 Aug 2023 |
PSC04 |
Change of details for Francis Major as a person with significant control on 2 June 2023
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04 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
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12 Apr 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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15 Nov 2022 |
AAMD |
Amended total exemption full accounts made up to 31 January 2022
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04 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with no updates
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