Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
31 Dec 2024 |
MA |
Memorandum and Articles of Association
|
|
|
31 Dec 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Oct 2024 |
PSC04 |
Change of details for Thomas Schilling as a person with significant control on 3 October 2024
|
|
|
04 Oct 2024 |
PSC04 |
Change of details for Tracey Clare Schilling as a person with significant control on 3 October 2024
|
|
|
04 Oct 2024 |
PSC04 |
Change of details for Thomas Schilling as a person with significant control on 3 October 2024
|
|
|
03 Oct 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with updates
|
|
|
03 Oct 2024 |
PSC04 |
Change of details for Tracey Clare Schilling as a person with significant control on 3 October 2024
|
|
|
03 Oct 2024 |
PSC04 |
Change of details for Thomas Schilling as a person with significant control on 3 October 2024
|
|
|
03 Oct 2024 |
CH03 |
Secretary's details changed for Mrs Tracey Clare Schilling on 3 October 2024
|
|
|
07 Jun 2024 |
CH01 |
Director's details changed
|
|
|
06 Jun 2024 |
CH03 |
Secretary's details changed for Tracey Claire Schilling on 6 June 2024
|
|
|
11 Mar 2024 |
MR04 |
Satisfaction of charge 070356690001 in full
|
|
|
07 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
09 Nov 2023 |
SH02 |
Sub-division of shares on 30 October 2023
|
|
|
31 Oct 2023 |
PSC04 |
Change of details for Tracey Claire Schilling as a person with significant control on 30 October 2023
|
|
|
30 Oct 2023 |
CH01 |
Director's details changed for Mrs Tracey Claire Schilling on 30 October 2023
|
|
|
10 Oct 2023 |
CH01 |
Director's details changed for Mr Thomas Schilling on 10 October 2023
|
|
|
26 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with updates
|
|
|
05 Jul 2023 |
PSC04 |
Change of details for Mrs Tracey Claire Schilling as a person with significant control on 5 July 2023
|
|
|
05 Jul 2023 |
PSC04 |
Change of details for Mr Thomas Schilling as a person with significant control on 5 July 2023
|
|
|
05 Jul 2023 |
CH01 |
Director's details changed for Mrs Tracey Claire Schilling on 5 July 2023
|
|
|
14 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
04 Oct 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
|
|
|
04 Oct 2022 |
PSC04 |
Change of details for Mrs Tracey Claire Schilling as a person with significant control on 1 October 2016
|
|
|
03 Oct 2022 |
CH01 |
Director's details changed for Mrs Tracey Claire Schilling on 1 October 2016
|
|