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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23 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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04 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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25 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Sep 2023 |
CC04 |
Statement of company's objects
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25 Sep 2023 |
MA |
Memorandum and Articles of Association
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04 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Sep 2023 |
PSC01 |
Notification of Eva Brigitta Struving as a person with significant control on 1 September 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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12 Dec 2022 |
PSC07 |
Cessation of Joanne Marie Bucci as a person with significant control on 8 December 2022
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13 Oct 2022 |
PSC04 |
Change of details for Johanna Maria Schreuders as a person with significant control on 13 October 2022
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03 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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24 Jun 2022 |
AP01 |
Appointment of Mr Robert Flett as a director on 24 June 2022
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09 Jun 2022 |
AP01 |
Appointment of Ms Miranda Wixon as a director on 1 May 2022
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03 Jun 2022 |
PSC01 |
Notification of Joanne Marie Bucci as a person with significant control on 1 June 2022
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10 May 2022 |
AP01 |
Appointment of Ms Rita Chadha as a director on 1 May 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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20 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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02 Apr 2021 |
CH01 |
Director's details changed for Michael Pratt on 1 April 2021
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24 Mar 2021 |
PSC01 |
Notification of Johanna Maria Schreuders as a person with significant control on 22 March 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
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10 Mar 2021 |
TM01 |
Termination of appointment of Martin Houghton-Brown as a director on 1 March 2021
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ANNOTATION
Rectified Under Section 1095 of the Companies Act 2006, details of the director’s termination of appointment have been removed as this was invalid or ineffective.
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09 Mar 2021 |
TM01 |
Termination of appointment of Joseph Desmond Traynor as a director on 2 March 2021
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09 Mar 2021 |
TM01 |
Termination of appointment of Richard Dixon as a director on 2 March 2021
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09 Mar 2021 |
TM01 |
Termination of appointment of Omolara Plang as a director on 2 March 2021
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09 Mar 2021 |
TM01 |
Termination of appointment of Charles Christopher Dundas as a director on 2 March 2021
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