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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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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16 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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06 Dec 2023 |
MR01 |
Registration of charge 064359690006, created on 5 December 2023
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27 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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21 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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06 Jul 2021 |
MR01 |
Registration of charge 064359690005, created on 30 June 2021
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16 Apr 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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07 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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23 Apr 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
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02 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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17 Jun 2019 |
AP01 |
Appointment of Mr Jason Luis Ricardo Cicero as a director on 17 June 2019
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13 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with no updates
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09 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jan 2019 |
SH20 |
Statement by Directors
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02 Jan 2019 |
SH19 |
Statement of capital on 2 January 2019
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02 Jan 2019 |
CAP-SS |
Solvency Statement dated 19/12/18
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02 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That the share premium reserved of the company is reduced 19/12/2018
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27 Dec 2018 |
TM02 |
Termination of appointment of Cassie Hutchings as a secretary on 19 December 2018
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27 Dec 2018 |
TM01 |
Termination of appointment of Cassie Olivia Hutchings as a director on 19 December 2018
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27 Dec 2018 |
TM01 |
Termination of appointment of Gregory Frederick Hutchings as a director on 19 December 2018
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07 Dec 2018 |
MR01 |
Registration of charge 064359690004, created on 5 December 2018
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17 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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