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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17 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with updates
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31 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with updates
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14 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with updates
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10 Mar 2022 |
MA |
Memorandum and Articles of Association
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10 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Mar 2022 |
PSC07 |
Cessation of Cecile Gabay as a person with significant control on 25 February 2022
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09 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2022
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18 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with updates
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25 Jan 2021 |
PSC07 |
Cessation of Paul Andrew Czekalowski as a person with significant control on 13 July 2020
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25 Jan 2021 |
PSC01 |
Notification of Cecile Gabay as a person with significant control on 23 January 2019
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09 Nov 2020 |
AD01 |
Registered office address changed from 55 Station Road Beaconsfield HP9 1QL England to 6 Beechwood Road Beaconsfield Buckinghamshire HP9 1HP on 9 November 2020
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20 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with updates
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20 Oct 2020 |
AA |
Micro company accounts made up to 31 January 2020
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17 Jul 2020 |
TM01 |
Termination of appointment of Joanne Elizabeth Czekalowska as a director on 17 July 2020
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14 Jul 2020 |
PSC07 |
Cessation of Anoma Ranjani Agalawattage as a person with significant control on 13 July 2020
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14 Jul 2020 |
PSC01 |
Notification of Paul Andrew Czekalowski as a person with significant control on 13 July 2020
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14 Jul 2020 |
AP01 |
Appointment of Mr Paul Andrew Czekalowski as a director on 13 July 2020
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27 Jan 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with updates
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14 Aug 2019 |
PSC04 |
Change of details for Mrs Anoma Ranjani Agalawattage as a person with significant control on 25 June 2019
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14 Aug 2019 |
PSC01 |
Notification of Joanne Elizabeth Czekalowska as a person with significant control on 25 June 2019
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14 Aug 2019 |
PSC01 |
Notification of Karen Czekalowski as a person with significant control on 25 June 2019
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