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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10 Oct 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with updates
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02 Apr 2024 |
TM02 |
Termination of appointment of Annabel Thomas as a secretary on 2 April 2024
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24 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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12 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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07 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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07 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
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07 Nov 2022 |
PSC07 |
Cessation of Jacques De Meuvis as a person with significant control on 6 April 2016
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07 Nov 2022 |
PSC07 |
Cessation of Annabel Buick Thomas as a person with significant control on 6 April 2016
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07 Nov 2022 |
PSC07 |
Cessation of Louise Lewis as a person with significant control on 6 April 2016
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07 Nov 2022 |
PSC07 |
Cessation of Julia Lewis as a person with significant control on 6 April 2016
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07 Nov 2022 |
PSC07 |
Cessation of Charles Adriaenssen as a person with significant control on 6 April 2016
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27 Oct 2022 |
AP04 |
Appointment of Dentons Secretaries Limited as a secretary on 19 October 2022
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19 Apr 2022 |
MA |
Memorandum and Articles of Association
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19 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Apr 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with updates
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13 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with no updates
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23 Nov 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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18 May 2020 |
AP01 |
Appointment of Mrs Helen Elizabeth Michels as a director on 11 May 2020
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18 May 2020 |
MR01 |
Registration of charge SC4457890004, created on 5 May 2020
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18 May 2020 |
MR04 |
Satisfaction of charge SC4457890003 in full
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03 Apr 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with updates
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17 Mar 2020 |
MR01 |
Registration of charge SC4457890003, created on 16 March 2020
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