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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15 Nov 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with no updates
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25 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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24 Jun 2024 |
TM01 |
Termination of appointment of Maria Pitter as a director on 31 December 2023
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24 Jun 2024 |
TM02 |
Termination of appointment of Lesley Jean Pitter as a secretary on 31 December 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with updates
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30 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with updates
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02 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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10 Jun 2022 |
MR04 |
Satisfaction of charge 064569870003 in full
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28 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with updates
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15 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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29 Jul 2021 |
PSC01 |
Notification of Maria Pitter as a person with significant control on 1 July 2021
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11 May 2021 |
MR01 |
Registration of charge 064569870009, created on 10 May 2021
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29 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with updates
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24 Oct 2020 |
MR04 |
Satisfaction of charge 064569870001 in full
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24 Oct 2020 |
MR04 |
Satisfaction of charge 064569870002 in full
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16 May 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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16 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2020
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10 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with updates
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20 Nov 2019 |
MR01 |
Registration of charge 064569870008, created on 20 November 2019
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28 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2019
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12 Aug 2019 |
MR01 |
Registration of charge 064569870007, created on 30 July 2019
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25 Apr 2019 |
MR01 |
Registration of charge 064569870006, created on 25 April 2019
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14 Mar 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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01 Jan 2019 |
CS01 |
Confirmation statement made on 19 December 2018 with updates
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