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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27 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
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08 Jan 2024 |
AAMD |
Amended total exemption full accounts made up to 31 March 2023
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08 Jan 2024 |
AA01 |
Current accounting period extended from 31 March 2024 to 30 June 2024
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with no updates
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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26 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-07
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12 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with updates
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11 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with updates
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11 Feb 2021 |
AP01 |
Appointment of Ms Gillian Saunders as a director on 10 February 2021
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10 Feb 2021 |
PSC01 |
Notification of Gillian Saunders as a person with significant control on 10 February 2021
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10 Feb 2021 |
PSC04 |
Change of details for Mr Shaie Kutiel Selzer as a person with significant control on 10 February 2021
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10 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with updates
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10 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-09
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09 Feb 2021 |
AA01 |
Current accounting period shortened from 30 November 2021 to 31 March 2021
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09 Feb 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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09 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with updates
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02 Apr 2020 |
AD01 |
Registered office address changed from C/ O Certius Bayside Business Centre Sovereign Business Park 48 Willis Way Poole Dorset BH15 3TB England to C/O Certius Professional Services Bayside Business Centre, Willis Way Poole Dorset BH15 3TB on 2 April 2020
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04 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with updates
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04 Feb 2020 |
TM01 |
Termination of appointment of Cameron Andrew Denny as a director on 4 February 2020
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04 Feb 2020 |
PSC04 |
Change of details for Mr Shaie Kutiel Selzer as a person with significant control on 4 February 2020
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04 Feb 2020 |
PSC07 |
Cessation of Cameron Andrew Denny as a person with significant control on 4 February 2020
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04 Feb 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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