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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02 Dec 2024 |
PSC07 |
Cessation of Aisling Dugani as a person with significant control on 27 November 2024
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28 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 July 2023
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07 Oct 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2023
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31 Jul 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with no updates
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03 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Dec 2023 |
CH01 |
Director's details changed for Ms Sherena Dugani on 20 December 2023
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20 Dec 2023 |
PSC04 |
Change of details for Ms Sherena Dugani as a person with significant control on 1 July 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 28/11/2024
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15 Aug 2023 |
PSC01 |
Notification of Aisling Dugani as a person with significant control on 21 July 2023
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03 Aug 2023 |
AD01 |
Registered office address changed from C/O Chippendale and Clark First Floor, Absol House Ivy Road Industrial Estate Chippenham Wiltshire SN15 1SB to 7/8 Avon Reach Monkton Hill Chippenham Wiltshire SN15 1EE on 3 August 2023
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24 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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09 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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03 Mar 2022 |
PSC07 |
Cessation of Paula Dugani as a person with significant control on 8 February 2022
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25 Feb 2022 |
PSC01 |
Notification of Sherena Dugani as a person with significant control on 8 February 2022
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25 Feb 2022 |
PSC01 |
Notification of Aaron Willoughby as a person with significant control on 8 February 2022
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09 Feb 2022 |
AP01 |
Appointment of Mr Aaron Willoughby as a director on 8 February 2022
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09 Feb 2022 |
AP01 |
Appointment of Miss Sherena Dugani as a director on 8 February 2022
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09 Feb 2022 |
TM01 |
Termination of appointment of Paula Dugani as a director on 8 February 2022
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02 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with no updates
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28 May 2020 |
TM01 |
Termination of appointment of Susan Dabrowski as a director on 6 April 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with updates
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11 May 2020 |
PSC04 |
Change of details for Miss Paula Dugani as a person with significant control on 6 April 2020
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