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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31 Oct 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with no updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Nov 2023 |
PSC04 |
Change of details for Mrs Gianina Mirela Van Der Wee as a person with significant control on 11 July 2018
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30 Nov 2023 |
CH01 |
Director's details changed for Mrs Gianina Mirela Van Der Wee on 11 July 2018
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29 Nov 2023 |
CH01 |
Director's details changed for Mrs Gianina Mirela Van Der Wee on 11 July 2018
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01 Nov 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
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05 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with updates
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05 Oct 2022 |
AA01 |
Previous accounting period shortened from 29 September 2022 to 31 March 2022
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09 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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12 May 2022 |
CH01 |
Director's details changed for Mrs Gianina Mirela Van Der Wee on 1 May 2022
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09 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 31 December 2021
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08 Mar 2022 |
PSC04 |
Change of details for Mrs Gianina Mirela Van Der Wee as a person with significant control on 31 December 2021
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08 Mar 2022 |
PSC07 |
Cessation of Edward John Van Der Wee as a person with significant control on 31 December 2021
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02 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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28 Feb 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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22 Feb 2022 |
TM01 |
Termination of appointment of Edward John Van Der Wee as a director on 31 December 2021
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24 Nov 2021 |
PSC04 |
Change of details for Mr Edward John Van Der Wee as a person with significant control on 17 November 2021
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24 Nov 2021 |
CH01 |
Director's details changed for Mr Edward John Van Der Wee on 17 November 2021
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18 Nov 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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04 Nov 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with no updates
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04 Nov 2021 |
PSC04 |
Change of details for Mrs Gianina Mirela Van Der Wee as a person with significant control on 28 April 2021
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04 Nov 2021 |
CH01 |
Director's details changed for Mrs Gianina Mirela Van Der Wee on 28 April 2021
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28 Sep 2021 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 29 September 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with updates
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