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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22 Jul 2024 |
AA |
Micro company accounts made up to 31 March 2024
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15 May 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with updates
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06 Feb 2024 |
MA |
Memorandum and Articles of Association
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06 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jan 2024 |
PSC04 |
Change of details for Mr Witold Norbert Sado as a person with significant control on 22 January 2024
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22 Jan 2024 |
PSC04 |
Change of details for Mrs Nicole Martine Swanepoel as a person with significant control on 22 January 2024
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22 Jan 2024 |
PSC01 |
Notification of Kayla Neve Sado as a person with significant control on 22 January 2024
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22 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2024
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26 Jun 2023 |
AA |
Micro company accounts made up to 31 March 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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13 Apr 2023 |
CH01 |
Director's details changed for Mrs Nicole Martine Swanepoel on 4 April 2023
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13 Apr 2023 |
CH01 |
Director's details changed for Mr Witold Norbert Sado on 4 April 2023
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13 Apr 2023 |
PSC04 |
Change of details for Mrs Nicole Martine Swanepoel as a person with significant control on 4 April 2023
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13 Apr 2023 |
PSC01 |
Notification of Witold Norbert Sado as a person with significant control on 6 April 2022
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13 Apr 2023 |
AD01 |
Registered office address changed from 5 Scott Close Farnham Common Slough SL2 3HT United Kingdom to 11 Ashwells Penn High Wycombe HP10 8DT on 13 April 2023
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28 Apr 2022 |
AA |
Micro company accounts made up to 31 March 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with updates
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18 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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16 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with updates
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16 Dec 2021 |
PSC07 |
Cessation of Witold Norbert Sado as a person with significant control on 16 December 2021
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16 Dec 2021 |
PSC01 |
Notification of Nicole Martine Swanepoel as a person with significant control on 16 December 2021
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26 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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02 Sep 2021 |
AP01 |
Appointment of Mrs Nicole Martine Swanepoel as a director on 1 April 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with no updates
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18 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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