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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29 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 August 2023
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10 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 August 2021
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10 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 August 2022
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30 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with updates
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30 Aug 2024 |
PSC04 |
Change of details for Ms Rachel Anne Doerr as a person with significant control on 8 June 2022
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30 Aug 2024 |
PSC04 |
Change of details for Ms Rachel Anne Doerr as a person with significant control on 16 August 2024
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30 Aug 2024 |
CH01 |
Director's details changed for Ms Rachel Anne Doerr on 16 August 2024
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28 Aug 2024 |
EW04RSS |
Persons' with significant control register information at 28 August 2024 on withdrawal from the public register
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28 Aug 2024 |
EW04 |
Withdrawal of the persons' with significant control register information from the public register
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18 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Capital and Shareholders) was filed on 29/09/24
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20 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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23 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 August 2020
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18 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 10/09/2024.
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20 Jun 2022 |
SH08 |
Change of share class name or designation
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30 May 2022 |
AA |
Micro company accounts made up to 30 September 2021
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24 Aug 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 10/09/2024.
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10 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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07 Oct 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/03/2023.
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23 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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15 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-09-30
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15 Oct 2019 |
CONNOT |
Change of name notice
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15 Oct 2019 |
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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14 Oct 2019 |
SH08 |
Change of share class name or designation
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03 Sep 2019 |
CS01 |
Confirmation statement made on 31 August 2019 with no updates
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