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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Aug 2024 |
RP04AP01 |
Second filing for the appointment of Ms Rebecca Anne Liggero as a director
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04 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 December 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 04/01/2024
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29 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Jul 2023 |
AP01 |
Appointment of Jonathan Daniel Reid as a director on 20 July 2023
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24 Jul 2023 |
TM01 |
Termination of appointment of Rochelle Fawn Labrie as a director on 20 July 2023
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06 Jul 2023 |
PSC07 |
Cessation of Ronnie Mitchell Tarter as a person with significant control on 7 February 2023
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06 Jul 2023 |
PSC01 |
Notification of Calvin Edward Ayre as a person with significant control on 7 February 2023
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27 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 December 2022
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23 Dec 2022 |
CS01 |
23/12/22 Statement of Capital gbp 1000
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ANNOTATION
Clarification a second filed CS01 statement of capital change was registered on 27/06/2023.
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Mar 2022 |
CS01 |
Confirmation statement made on 23 December 2021 with updates
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07 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2021
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05 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Jul 2021 |
CH01 |
Director's details changed for Ms. Rebecca Anne Liggero on 22 January 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 23 December 2020 with no updates
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25 Jan 2021 |
TM01 |
Termination of appointment of Ronnie Mitchell Tarter as a director on 22 January 2021
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25 Jan 2021 |
TM01 |
Termination of appointment of Georgina Elizabeth Da Costa as a director on 22 January 2021
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25 Jan 2021 |
AP01 |
Appointment of Ms. Rochelle Fawn Labrie as a director on 22 January 2021
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25 Jan 2021 |
AP01 |
Appointment of Ms. Rebecca Anne Liggero as a director on 22 January 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 20/08/2024.
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Dec 2019 |
CS01 |
Confirmation statement made on 23 December 2019 with no updates
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16 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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16 Jul 2019 |
AA01 |
Previous accounting period shortened from 31 January 2019 to 31 December 2018
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