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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31 Jul 2024 |
AA |
Micro company accounts made up to 31 March 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with updates
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26 Jun 2023 |
AA |
Micro company accounts made up to 31 March 2023
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31 Mar 2023 |
CH01 |
Director's details changed for Mr Jan Christoph Bohnerth on 22 February 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
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29 Mar 2023 |
MA |
Memorandum and Articles of Association
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29 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2023
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23 Mar 2023 |
PSC07 |
Cessation of Alisa Anna Murphy as a person with significant control on 14 March 2023
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23 Mar 2023 |
PSC02 |
Notification of Life Size Trustees Limited as a person with significant control on 14 March 2023
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17 Mar 2023 |
MR01 |
Registration of charge 107017770001, created on 14 March 2023
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21 Feb 2023 |
AP01 |
Appointment of Mr Jan Christoph Bohnerth as a director on 21 February 2023
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06 Jun 2022 |
AA |
Micro company accounts made up to 31 March 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with updates
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14 Dec 2021 |
PSC04 |
Change of details for Ms Alisa Anna Murphy as a person with significant control on 14 December 2021
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14 Dec 2021 |
CH01 |
Director's details changed for Ms Alisa Anna Murphy on 14 December 2021
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14 Dec 2021 |
AD01 |
Registered office address changed from C/O Azets Anglo House, Bell Lane Office Village Bell Lane, Amersham Buckinghamshire HP6 6FA England to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 14 December 2021
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20 Sep 2021 |
AA |
Micro company accounts made up to 31 March 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with updates
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12 Oct 2020 |
AA |
Micro company accounts made up to 31 March 2020
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29 Sep 2020 |
PSC04 |
Change of details for Ms Alisa Anna Murphy as a person with significant control on 7 September 2020
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29 Sep 2020 |
CH01 |
Director's details changed for Ms Alisa Anna Murphy on 7 September 2020
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29 Sep 2020 |
AD01 |
Registered office address changed from C/O Wilkins Kennedy Anglo House, Bell Lane Office Village Bell Lane, Amersham Buckinghamshire HP6 6FA England to C/O Azets Anglo House, Bell Lane Office Village Bell Lane, Amersham Buckinghamshire HP6 6FA on 29 September 2020
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06 Apr 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with updates
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30 Oct 2019 |
AA |
Micro company accounts made up to 31 March 2019
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