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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17 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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07 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with no updates
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28 May 2024 |
MA |
Memorandum and Articles of Association
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28 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 May 2024 |
MR01 |
Registration of charge 104163470003, created on 23 May 2024
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14 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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06 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
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22 Dec 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
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14 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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29 Sep 2022 |
MA |
Memorandum and Articles of Association
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29 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Aug 2022 |
PSC05 |
Change of details for Capulet Holdings Limited as a person with significant control on 15 July 2022
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02 Aug 2022 |
PSC07 |
Cessation of Juliet Helen Briggs as a person with significant control on 15 July 2022
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18 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 October 2021
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15 Jul 2022 |
PSC01 |
Notification of Juliet Helen Briggs as a person with significant control on 7 October 2016
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15 Jul 2022 |
PSC05 |
Change of details for Capulet Holdings Limited as a person with significant control on 19 July 2021
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06 Jul 2022 |
MR04 |
Satisfaction of charge 104163470001 in full
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06 Jul 2022 |
MR04 |
Satisfaction of charge 104163470002 in full
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22 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/07/2022
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25 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 Jul 2021 |
PSC02 |
Notification of Capulet Holdings Limited as a person with significant control on 19 July 2021
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26 Jul 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 26 July 2021
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23 Jul 2021 |
TM01 |
Termination of appointment of Julie Ann Bedwood as a director on 19 July 2021
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20 Oct 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with no updates
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03 Jul 2020 |
AA01 |
Current accounting period extended from 31 October 2020 to 31 March 2021
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