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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18 Feb 2025 |
CH03 |
Secretary's details changed for Jane Mavis Karpinski on 10 February 2025
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17 Feb 2025 |
CH01 |
Director's details changed for Mrs Jane Mavis Karpinski on 10 February 2025
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10 Feb 2025 |
CH01 |
Director's details changed for Mr Timothy Paul Karpinski on 10 February 2025
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10 Feb 2025 |
PSC04 |
Change of details for Mr Timothy Paul Karpinski as a person with significant control on 10 February 2025
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10 Feb 2025 |
PSC04 |
Change of details for Mrs Jane Mavis Karpinski as a person with significant control on 10 February 2025
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10 Feb 2025 |
AD01 |
Registered office address changed from Suite 38 & 39 Venture West Greenham Business Park Newbury Berkshire RG19 6HN England to Suite 38 & 39 Venture West Greenham Business Park Newbury Berkshire RG19 6HN on 10 February 2025
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10 Feb 2025 |
AD01 |
Registered office address changed from 36 Queens Road Newbury Newbury Berks RG14 7NE to Suite 38 & 39 Venture West Greenham Business Park Newbury Berkshire RG19 6HN on 10 February 2025
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08 Jan 2025 |
CH03 |
Secretary's details changed for Jane Karpinski on 20 December 2023
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08 Jan 2025 |
CS01 |
Confirmation statement made on 19 December 2024 with updates
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07 Jan 2025 |
PSC04 |
Change of details for Mrs Jane Karpinski as a person with significant control on 20 December 2023
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13 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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21 Jun 2023 |
AP01 |
Appointment of Mr Timothy Paul Karpinski as a director on 21 June 2023
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12 May 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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12 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
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25 May 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with updates
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11 May 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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15 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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15 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2021
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03 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2021
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18 Nov 2021 |
AP01 |
Appointment of Ms Lucy-Jane Karpinski as a director on 5 November 2021
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18 Nov 2021 |
AP01 |
Appointment of Mr Luke Mcauley as a director on 5 November 2021
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07 May 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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31 Dec 2020 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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