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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06 Nov 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with updates
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06 Nov 2024 |
CH01 |
Director's details changed for Miss Charmaine Louise Farrugia on 6 November 2024
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06 Nov 2024 |
CH01 |
Director's details changed for Mr Ethan Gottlieb Kuhn on 6 November 2024
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30 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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24 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with updates
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05 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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28 Jun 2022 |
AP01 |
Appointment of Mr Ethan Gottlieb Kuhn as a director on 17 June 2022
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28 Jun 2022 |
TM01 |
Termination of appointment of Sarah Louise Squire as a director on 17 June 2022
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28 Jun 2022 |
AD01 |
Registered office address changed from 7 Noyes Close Chippenham Wiltshire SN14 0TP England to The White Building 33 Kings Road Reading RG1 3AR on 28 June 2022
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28 Jun 2022 |
PSC01 |
Notification of Ethan Gottlieb Kuhn as a person with significant control on 17 June 2022
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28 Jun 2022 |
PSC07 |
Cessation of Sarah Louise Squire as a person with significant control on 17 June 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with updates
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04 Jan 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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01 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2020
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12 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with updates
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12 Mar 2021 |
PSC01 |
Notification of Charmaine Louise Farrugia as a person with significant control on 11 March 2021
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12 Mar 2021 |
PSC04 |
Change of details for Mrs Sarah Louise Squire as a person with significant control on 11 March 2021
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12 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with updates
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08 Feb 2021 |
CH01 |
Director's details changed for Sarah Louise Squire on 4 February 2021
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05 Feb 2021 |
PSC04 |
Change of details for Sarah Louise Squire as a person with significant control on 4 February 2021
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27 Oct 2020 |
AP01 |
Appointment of Miss Charmaine Louise Farrugia as a director on 26 October 2020
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08 Apr 2020 |
AA |
Micro company accounts made up to 31 December 2019
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