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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15 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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20 Jan 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
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07 Dec 2023 |
MR01 |
Registration of charge 122756640006, created on 7 December 2023
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14 Nov 2023 |
MR01 |
Registration of charge 122756640005, created on 14 November 2023
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18 Sep 2023 |
MR01 |
Registration of charge 122756640004, created on 15 September 2023
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29 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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27 May 2023 |
MA |
Memorandum and Articles of Association
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12 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Feb 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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21 Dec 2022 |
MR01 |
Registration of charge 122756640003, created on 21 December 2022
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06 Oct 2022 |
MR01 |
Registration of charge 122756640002, created on 30 September 2022
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31 Mar 2022 |
MR01 |
Registration of charge 122756640001, created on 25 March 2022
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18 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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20 Jan 2022 |
TM01 |
Termination of appointment of Claudia Celestina Helena Gard as a director on 4 January 2022
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20 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with updates
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20 Jan 2022 |
PSC07 |
Cessation of Claudia Celestina Helena Gard as a person with significant control on 4 January 2022
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20 Jan 2022 |
PSC01 |
Notification of Matthew Jonathan Gard as a person with significant control on 4 January 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with updates
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19 Jan 2022 |
PSC04 |
Change of details for Mrs Claudia Celestina Helena Gard as a person with significant control on 4 January 2022
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19 Jan 2022 |
PSC07 |
Cessation of Matthew Jonathan Gard as a person with significant control on 4 January 2022
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29 Oct 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with updates
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12 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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02 Dec 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with no updates
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02 Dec 2020 |
CH01 |
Director's details changed for Mr Matthew Jonathan Gard on 2 November 2020
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02 Dec 2020 |
PSC04 |
Change of details for Mr Matthew Jonathan Gard as a person with significant control on 2 November 2020
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