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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17 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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14 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 March 2021
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14 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 January 2022
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18 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 April 2014
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12 Feb 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
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24 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
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10 Feb 2023 |
CH01 |
Director's details changed for Mrs Tanapa Dolheguy on 10 February 2023
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09 Feb 2023 |
PSC04 |
Change of details for Mr David Peter Dolheguy as a person with significant control on 20 May 2022
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06 Oct 2022 |
CH01 |
Director's details changed for Mr David Peter Dolheguy on 20 May 2022
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06 Oct 2022 |
AD01 |
Registered office address changed from Garden Flat 87 Harbut Road Battersea London SW11 2rd United Kingdom to 19 Ullswater Crescent Kingston Vale, SW15 3RG on 6 October 2022
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06 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 14/05/2024.
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13 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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16 Apr 2021 |
PSC07 |
Cessation of Daniela Gutperl as a person with significant control on 25 March 2021
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16 Apr 2021 |
PSC04 |
Change of details for Mr David Peter Dolheguy as a person with significant control on 25 March 2021
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16 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 14/05/2024.
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29 Mar 2021 |
AP01 |
Appointment of Mrs Tanapa Dolheguy as a director on 25 March 2021
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29 Mar 2021 |
TM01 |
Termination of appointment of Daniela Gutperl as a director on 25 March 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with no updates
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17 Nov 2020 |
CH01 |
Director's details changed for Ms Daniela Gutperl on 3 November 2020
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17 Nov 2020 |
PSC04 |
Change of details for Ms Daniela Gutperl as a person with significant control on 30 April 2020
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14 Oct 2020 |
AA |
Micro company accounts made up to 31 January 2020
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30 Jan 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with no updates
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29 Jan 2020 |
PSC04 |
Change of details for Ms Daniela Gutperl as a person with significant control on 28 January 2020
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