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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30 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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02 Apr 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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28 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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03 Apr 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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01 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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22 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with updates
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26 Oct 2021 |
AA01 |
Previous accounting period extended from 31 January 2021 to 31 July 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with updates
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29 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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28 Oct 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 January 2020
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25 Sep 2020 |
SH08 |
Change of share class name or designation
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25 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Sep 2020 |
CC01 |
Notice of Restriction on the Company's Articles
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24 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 March 2020
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24 Sep 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with updates
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24 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-27
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24 Sep 2020 |
MA |
Memorandum and Articles of Association
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26 Aug 2020 |
TM01 |
Termination of appointment of Anna Magdalena Grupa as a director on 1 February 2020
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26 Aug 2020 |
PSC07 |
Cessation of Anna Magdalena Grupa as a person with significant control on 1 February 2020
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26 Aug 2020 |
PSC01 |
Notification of John Arthur Bresnihan as a person with significant control on 1 February 2020
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26 Aug 2020 |
AP01 |
Appointment of Mr John Arthur Bresnihan as a director on 1 February 2020
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23 Apr 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24.09.2020.
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08 Apr 2020 |
CH01 |
Director's details changed for Ms Anna Magdalena Grupa on 7 October 2019
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06 Apr 2020 |
CH01 |
Director's details changed for Ms Anna Magdalena Grupa on 7 October 2019
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11 Dec 2019 |
PSC04 |
Change of details for Ms Anna Magdalena Grupa as a person with significant control on 7 October 2019
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