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 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with updates
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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22 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jun 2022 |
MA |
Memorandum and Articles of Association
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20 Jun 2022 |
SH08 |
Change of share class name or designation
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20 Jun 2022 |
SH10 |
Particulars of variation of rights attached to shares
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19 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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19 Apr 2022 |
AD01 |
Registered office address changed from C/O Diverset Ltd Ferrari House 258 Field End Road Ruislip Middx HA4 9UU England to C/O Two Rivers Accountancy 38 Eton Wick Road Eton Wick Windsor SL4 6JL on 19 April 2022
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17 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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03 May 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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30 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with no updates
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30 Apr 2020 |
CH01 |
Director's details changed for David Steven Taylor on 30 April 2020
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19 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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26 Apr 2019 |
CS01 |
Confirmation statement made on 1 April 2019 with updates
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03 Jan 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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15 Oct 2018 |
TM02 |
Termination of appointment of Marion Elizabeth Dalvarez as a secretary on 15 October 2018
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15 Oct 2018 |
AD01 |
Registered office address changed from 3, the Squirrels Brackendene Bricket Wood St. Albans Hertfordshire AL2 3SD to C/O Diverset Ltd Ferrari House 258 Field End Road Ruislip Middx HA4 9UU on 15 October 2018
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15 Oct 2018 |
TM01 |
Termination of appointment of Graham Roy Dalvarez as a director on 15 October 2018
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15 Oct 2018 |
PSC01 |
Notification of Kenna Taylor as a person with significant control on 28 June 2018
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15 Oct 2018 |
PSC04 |
Change of details for Mr David Steven Taylor as a person with significant control on 28 June 2018
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15 Oct 2018 |
PSC07 |
Cessation of Graham Roy Dalvarez as a person with significant control on 28 June 2018
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31 Aug 2018 |
SH06 |
Cancellation of shares. Statement of capital on 28 June 2018
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