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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22 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with updates
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05 Jun 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with updates
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25 Jun 2021 |
AP03 |
Appointment of Mrs Katharine Tait Krauer as a secretary on 14 June 2021
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25 Jun 2021 |
PSC04 |
Change of details for Mr James Matthew Adam Krauer as a person with significant control on 14 June 2021
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25 Jun 2021 |
PSC01 |
Notification of Katharine Tait Krauer as a person with significant control on 14 June 2021
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25 Jun 2021 |
PSC07 |
Cessation of Albert Victor Krauer as a person with significant control on 14 June 2021
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25 Jun 2021 |
TM01 |
Termination of appointment of Albert Victor Krauer as a director on 14 June 2021
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03 Jun 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with updates
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24 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
New classes of shares created 27/01/2021
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22 Feb 2021 |
SH08 |
Change of share class name or designation
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21 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 April 2020
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16 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2019
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21 Sep 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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17 Apr 2020 |
CS01 |
11/04/20 Statement of Capital gbp 150
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 21/12/2020
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23 Oct 2019 |
AA |
Accounts for a dormant company made up to 30 April 2019
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23 Oct 2019 |
PSC04 |
Change of details for Mr James Matthew Adam Krauer as a person with significant control on 24 June 2019
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23 Oct 2019 |
CH01 |
Director's details changed for Mr James Matthew Adam Krauer on 24 June 2019
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11 Apr 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with updates
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16 Jul 2018 |
CH01 |
Director's details changed for Mr Albert Victor Krauer on 16 July 2018
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16 Jul 2018 |
PSC04 |
Change of details for Mr Albert Victor Krauer as a person with significant control on 16 July 2018
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21 Jun 2018 |
AA |
Accounts for a dormant company made up to 30 April 2018
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