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 Dec 2024 |
CH01 |
Director's details changed for Ms Roberta Rampazzo on 17 December 2024
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19 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 September 2024
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01 Nov 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 19/11/2024.
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01 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2024
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01 Nov 2024 |
AP01 |
Appointment of Ms Roberta Rampazzo as a director on 1 September 2024
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28 Aug 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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22 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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24 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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23 Sep 2021 |
PSC04 |
Change of details for Ms Juliet Susan Owen as a person with significant control on 16 August 2021
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23 Sep 2021 |
CH01 |
Director's details changed for Ms Juliet Susan Owen on 16 August 2021
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23 Sep 2021 |
PSC04 |
Change of details for Mr Matthew Derek Thatcher Goss as a person with significant control on 28 July 2021
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23 Sep 2021 |
CH01 |
Director's details changed for Mr Matthew Derek Thatcher Goss on 28 July 2021
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23 Sep 2021 |
AD01 |
Registered office address changed from Bailey House 4-10 Barttelot Road Horsham West Sussex RH12 1DQ United Kingdom to First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY on 23 September 2021
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23 Sep 2021 |
PSC04 |
Change of details for Ms Juliet Susan Owen as a person with significant control on 18 May 2021
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23 Sep 2021 |
PSC04 |
Change of details for Mr Matthew Derek Thatcher Goss as a person with significant control on 18 May 2021
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23 Sep 2021 |
CH01 |
Director's details changed for Ms Juliet Susan Owen on 18 May 2021
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23 Sep 2021 |
CH01 |
Director's details changed for Mr Matthew Derek Thatcher Goss on 18 May 2021
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22 Sep 2021 |
PSC04 |
Change of details for Ms Juliet Susan Owen as a person with significant control on 27 January 2021
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22 Sep 2021 |
CH01 |
Director's details changed for Ms Juliet Susan Owen on 27 January 2021
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22 Sep 2021 |
CH01 |
Director's details changed for Mr Matthew Derek Thatcher Goss on 27 January 2021
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22 Sep 2021 |
PSC04 |
Change of details for Mr Matthew Derek Thatcher Goss as a person with significant control on 27 January 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
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04 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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