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 Apr 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with updates
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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25 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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10 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with updates
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02 Mar 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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10 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with updates
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06 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Nov 2021 |
MA |
Memorandum and Articles of Association
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27 May 2021 |
CH01 |
Director's details changed
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26 May 2021 |
CH01 |
Director's details changed for Miss Christina Ann Marie Rhule on 20 May 2021
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26 May 2021 |
PSC04 |
Change of details for Miss Christina Ann Marie Rhule as a person with significant control on 20 May 2021
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10 Feb 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with updates
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10 Feb 2021 |
PSC04 |
Change of details for Miss Christina Ann Marie Rhule as a person with significant control on 6 February 2021
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05 Feb 2021 |
PSC07 |
Cessation of Joseph Daniel Williams as a person with significant control on 5 February 2021
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04 Feb 2021 |
TM01 |
Termination of appointment of Joseph Daniel Williams as a director on 4 February 2021
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01 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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10 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with updates
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26 Aug 2020 |
PSC04 |
Change of details for Miss Christina Ann Marie Rhule as a person with significant control on 21 August 2020
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26 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2020
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20 May 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with updates
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10 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-05
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03 Oct 2019 |
PSC07 |
Cessation of Roseanne Rita Spagnuolo as a person with significant control on 1 August 2019
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03 Oct 2019 |
PSC04 |
Change of details for Miss Christina Ann Marie Rhule as a person with significant control on 1 August 2019
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03 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2019
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03 Oct 2019 |
TM01 |
Termination of appointment of Roseanne Rita Spagnuolo as a director on 1 August 2019
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