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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11 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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26 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Re: £222.53 to be capitalised 19/04/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Apr 2024 |
MA |
Memorandum and Articles of Association
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22 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with updates
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15 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with updates
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08 Sep 2023 |
PSC04 |
Change of details for Mrs Jill Samuels as a person with significant control on 6 April 2016
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08 Sep 2023 |
PSC04 |
Change of details for Mr Michael Peter Samuels as a person with significant control on 6 April 2016
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12 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with updates
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08 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with updates
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23 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with updates
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20 Jan 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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06 Apr 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with updates
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03 Feb 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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11 Apr 2019 |
CS01 |
Confirmation statement made on 6 April 2019 with updates
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12 Feb 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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14 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2018
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09 Oct 2018 |
PSC04 |
Change of details for Mr Michael Peter Samuels as a person with significant control on 9 October 2018
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09 Oct 2018 |
PSC04 |
Change of details for Mrs Jill Samuels as a person with significant control on 9 October 2018
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09 Oct 2018 |
CH01 |
Director's details changed for Mr Michael Peter Samuels on 9 October 2018
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10 Apr 2018 |
CS01 |
Confirmation statement made on 6 April 2018 with updates
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05 Feb 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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02 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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