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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04 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Richard James Chapman as a director on 2 November 2024
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27 Sep 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with no updates
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29 Jul 2024 |
TM01 |
Termination of appointment of Maximilian Habsburg Lothringen as a director on 26 June 2024
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29 Jul 2024 |
AP01 |
Appointment of Ms Cheryl Dominique Vernon as a director on 26 June 2024
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29 Jul 2024 |
AP01 |
Appointment of Mr Richard James Chapman as a director on 26 June 2024
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20 May 2024 |
AAMD |
Amended total exemption full accounts made up to 31 March 2023
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05 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with updates
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21 Jun 2023 |
PSC05 |
Change of details for Ea & W Muxlow Charitable Trust as a person with significant control on 20 June 2023
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25 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2022
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12 Jan 2023 |
MR01 |
Registration of charge 078077340002, created on 11 January 2023
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Oct 2022 |
MR01 |
Registration of charge 078077340001, created on 24 October 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with updates
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10 Mar 2022 |
TM02 |
Termination of appointment of Bjorn Thomas Mikael Roswald as a secretary on 10 March 2022
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16 Dec 2021 |
AD01 |
Registered office address changed from 12 - 13 Alma Square Scarborough YO11 1JU England to Rowan House 7 West Bank Scarborough North Yorkshire YO12 4DX on 16 December 2021
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08 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with updates
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29 Nov 2021 |
AP01 |
Appointment of Mr Maximilian Habsburg Lothringen as a director on 11 November 2021
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26 Nov 2021 |
PSC02 |
Notification of Ea & W Muxlow Charitable Trust as a person with significant control on 2 November 2021
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26 Nov 2021 |
PSC07 |
Cessation of Gerard Schofield as a person with significant control on 2 November 2021
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26 Nov 2021 |
PSC07 |
Cessation of Mohammed Latif as a person with significant control on 2 November 2021
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26 Nov 2021 |
TM01 |
Termination of appointment of Bjorn Thomas Mikael Roswald as a director on 11 November 2021
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01 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 September 2021
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