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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13 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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20 Mar 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with updates
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27 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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20 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with updates
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23 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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04 Mar 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with updates
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14 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2021
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20 Jan 2022 |
MA |
Memorandum and Articles of Association
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07 Jan 2022 |
PSC04 |
Change of details for Mister Paul Andrew Czekalowski as a person with significant control on 1 November 2021
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07 Jan 2022 |
PSC07 |
Cessation of Margaret Czekalowska as a person with significant control on 1 November 2021
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04 Jan 2022 |
MA |
Memorandum and Articles of Association
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04 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-issued share capital shall remain unchanged 01/11/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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22 Apr 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with updates
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12 Jan 2021 |
PSC07 |
Cessation of Karen Czekalowski as a person with significant control on 8 January 2021
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12 Jan 2021 |
PSC01 |
Notification of Margaret Czekalowska as a person with significant control on 8 January 2021
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12 Jan 2021 |
PSC04 |
Change of details for Mr Paul Andrew Czekalowski as a person with significant control on 15 December 2020
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12 Jan 2021 |
PSC01 |
Notification of Karen Czekalowski as a person with significant control on 15 December 2020
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09 Nov 2020 |
AD01 |
Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL to 6 Beechwood Road Beaconsfield Buckinghamshire HP9 1HP on 9 November 2020
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07 Oct 2020 |
TM01 |
Termination of appointment of Thomas William Eaglen as a director on 6 October 2020
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23 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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19 Mar 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with no updates
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10 May 2019 |
AA01 |
Current accounting period extended from 31 August 2019 to 30 September 2019
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10 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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11 Mar 2019 |
CS01 |
Confirmation statement made on 27 February 2019 with updates
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