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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31 Oct 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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11 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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26 Jan 2024 |
PSC04 |
Change of details for Ms Nina Luder as a person with significant control on 17 January 2024
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26 Jan 2024 |
CH01 |
Director's details changed for Ms Nina Luder on 17 January 2024
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13 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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03 Nov 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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03 Nov 2023 |
MA |
Memorandum and Articles of Association
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03 Nov 2023 |
SH08 |
Change of share class name or designation
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25 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with updates
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15 May 2023 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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09 Mar 2022 |
PSC01 |
Notification of Nadine Luder as a person with significant control on 4 March 2022
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09 Mar 2022 |
PSC01 |
Notification of Nina Luder as a person with significant control on 4 March 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with updates
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09 Mar 2022 |
PSC04 |
Change of details for Mr Peter Luder as a person with significant control on 4 March 2022
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09 Mar 2022 |
PSC07 |
Cessation of Annie Mary Patricia Luder as a person with significant control on 4 March 2022
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11 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with no updates
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10 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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08 Sep 2020 |
PSC04 |
Change of details for Mr Peter Luder as a person with significant control on 1 July 2019
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08 Sep 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with updates
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27 Aug 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with updates
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19 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2019
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19 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2019
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02 Jul 2019 |
AP03 |
Appointment of Ms Nadine Luder as a secretary on 30 June 2019
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