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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31 Jan 2025 |
AA |
Accounts for a small company made up to 30 April 2024
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04 Sep 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with no updates
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26 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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28 Dec 2023 |
MR01 |
Registration of charge 063511920010, created on 22 December 2023
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27 Dec 2023 |
MR01 |
Registration of charge 063511920009, created on 22 December 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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06 Sep 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with updates
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18 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Nov 2021 |
MA |
Memorandum and Articles of Association
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12 Nov 2021 |
AP01 |
Appointment of Mr Graham Richard Norfolk as a director on 25 October 2021
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12 Nov 2021 |
AP01 |
Appointment of Mr Peter Richard Fields as a director on 25 October 2021
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12 Nov 2021 |
TM01 |
Termination of appointment of Stella Moon as a director on 25 October 2021
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27 Oct 2021 |
MR01 |
Registration of charge 063511920008, created on 25 October 2021
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26 Oct 2021 |
MR01 |
Registration of charge 063511920007, created on 25 October 2021
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25 Oct 2021 |
AA01 |
Current accounting period extended from 31 March 2022 to 30 April 2022
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25 Oct 2021 |
PSC02 |
Notification of Panicium Limited as a person with significant control on 25 October 2021
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25 Oct 2021 |
TM02 |
Termination of appointment of Stella Moon as a secretary on 25 October 2021
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25 Oct 2021 |
PSC07 |
Cessation of Peter William Moon as a person with significant control on 25 October 2021
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25 Oct 2021 |
PSC07 |
Cessation of Stella Moon as a person with significant control on 25 October 2021
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29 Sep 2021 |
MR04 |
Satisfaction of charge 063511920005 in full
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29 Sep 2021 |
MR04 |
Satisfaction of charge 4 in full
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29 Sep 2021 |
MR04 |
Satisfaction of charge 063511920006 in full
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Sep 2021 |
MR01 |
Registration of charge 063511920006, created on 6 September 2021
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