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)
|
|
07 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with updates
|
|
|
29 Feb 2024 |
AA |
Total exemption full accounts made up to 28 February 2023
|
|
|
04 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
|
|
|
14 Apr 2023 |
PSC04 |
Change of details for Mr Christopher Joseph Peters as a person with significant control on 14 April 2023
|
|
|
14 Apr 2023 |
CH01 |
Director's details changed for Mr Christopher Joseph Peters on 14 April 2023
|
|
|
29 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
|
|
|
29 Nov 2022 |
MR04 |
Satisfaction of charge 077594050001 in full
|
|
|
31 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with updates
|
|
|
19 May 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with updates
|
|
|
07 May 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
|
|
|
11 Feb 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-02-01
|
|
|
10 Feb 2021 |
TM01 |
Termination of appointment of Penelope Jeanne Peters as a director on 10 February 2021
|
|
|
10 Feb 2021 |
TM02 |
Termination of appointment of Christopher Joseph Peters as a secretary on 1 February 2021
|
|
|
10 Feb 2021 |
TM02 |
Termination of appointment of Sarah Adwalpalkar as a secretary on 1 February 2021
|
|
|
10 Feb 2021 |
TM01 |
Termination of appointment of James Edward Peters as a director on 1 February 2021
|
|
|
10 Feb 2021 |
AP01 |
Appointment of Mrs Sarah Adwalpalkar as a director on 1 February 2021
|
|
|
10 Feb 2021 |
AP01 |
Appointment of Mr Christopher Joseph Peters as a director on 1 February 2021
|
|
|
10 Feb 2021 |
AA01 |
Current accounting period extended from 31 August 2020 to 28 February 2021
|
|
|
08 Dec 2020 |
MR01 |
Registration of charge 077594050001, created on 2 December 2020
|
|
|
01 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with updates
|
|
|
13 Feb 2020 |
SH08 |
Change of share class name or designation
|
|
|
13 Feb 2020 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
13 Feb 2020 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
10 Feb 2020 |
PSC01 |
Notification of Sarah Adwalpalkar as a person with significant control on 4 February 2020
|
|
|
10 Feb 2020 |
PSC01 |
Notification of Christopher Joseph Peters as a person with significant control on 4 February 2020
|
|