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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03 Apr 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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05 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with updates
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04 Oct 2023 |
PSC04 |
Change of details for Mrs Charlotte Emma Day-Lewin as a person with significant control on 23 August 2023
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04 Oct 2023 |
AP03 |
Appointment of Adam John Day-Lewin as a secretary on 23 August 2023
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18 Sep 2023 |
CH01 |
Director's details changed for Mrs Charlotte Emma Day-Lewin on 23 August 2023
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12 Sep 2023 |
SH08 |
Change of share class name or designation
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31 Aug 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with no updates
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29 Aug 2023 |
MA |
Memorandum and Articles of Association
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29 Aug 2023 |
SH08 |
Change of share class name or designation
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29 Aug 2023 |
MA |
Memorandum and Articles of Association
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29 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jul 2023 |
MA |
Memorandum and Articles of Association
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31 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jan 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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01 Sep 2022 |
PSC04 |
Change of details for Mrs Charlotte Emma Day-Lewin as a person with significant control on 19 August 2022
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01 Sep 2022 |
PSC04 |
Change of details for Mrs Charlotte Emma Day-Lewin as a person with significant control on 19 August 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
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10 Feb 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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15 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 August 2021
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11 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 August 2020
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10 Nov 2021 |
PSC04 |
Change of details for Mrs Charlotte Emma Day-Lewin as a person with significant control on 20 August 2018
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12 Oct 2021 |
CH01 |
Director's details changed for Mrs Charlotte Emma Day-Lewin on 5 January 2021
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27 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/11/2021.
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22 Oct 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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02 Oct 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 11/11/21
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