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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04 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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29 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with updates
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29 Dec 2023 |
CH01 |
Director's details changed for Mrs Roxanne Elizabeth Battaglia on 9 December 2023
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28 Dec 2023 |
PSC04 |
Change of details for Mrs Roxanne Elizabeth Rite Trevisan Battaglia as a person with significant control on 9 December 2023
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06 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with updates
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13 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Mar 2023 |
MA |
Memorandum and Articles of Association
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09 Mar 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with updates
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08 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2022
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07 Sep 2022 |
SH10 |
Particulars of variation of rights attached to shares
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25 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 May 2022 |
MR04 |
Satisfaction of charge 093993130004 in full
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09 May 2022 |
MR01 |
Registration of charge 093993130005, created on 3 May 2022
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06 May 2022 |
MR01 |
Registration of charge 093993130004, created on 3 May 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-23
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13 Apr 2021 |
MR04 |
Satisfaction of charge 093993130001 in full
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17 Mar 2021 |
MR01 |
Registration of charge 093993130003, created on 11 March 2021
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25 Jan 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with no updates
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05 Jan 2021 |
MR01 |
Registration of charge 093993130002, created on 5 January 2021
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30 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 Jan 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with no updates
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21 Jan 2020 |
PSC04 |
Change of details for Mrs Roxanne Elizabeth Rite Trevisan Battaglia as a person with significant control on 20 January 2020
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