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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29 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with updates
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12 Sep 2023 |
TM02 |
Termination of appointment of Sylvia Lieselotte Brunner as a secretary on 31 August 2023
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28 Jul 2023 |
PSC04 |
Change of details for Mr Adrian John Nelson Brunner as a person with significant control on 17 July 2023
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28 Jul 2023 |
PSC07 |
Cessation of Martin Charles Brunner as a person with significant control on 17 July 2023
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28 Jul 2023 |
PSC07 |
Cessation of Sylvia Lieselotte Brunner as a person with significant control on 17 July 2023
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28 Jul 2023 |
TM01 |
Termination of appointment of Sylvia Lieselotte Brunner as a director on 17 July 2023
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28 Jul 2023 |
TM01 |
Termination of appointment of Martin Charles Alexander Brunner as a director on 17 July 2023
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11 Jul 2023 |
PSC01 |
Notification of Christine Anne Brunner as a person with significant control on 6 April 2016
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17 Jun 2023 |
PSC01 |
Notification of Sylvia Brunner as a person with significant control on 26 October 2020
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14 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 October 2021
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12 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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22 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 14/06/2023.
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13 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
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26 Jan 2021 |
MA |
Memorandum and Articles of Association
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26 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors authorisation to vote and count in quorum/new class of shares created 16/12/2020
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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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07 Jan 2021 |
SH08 |
Change of share class name or designation
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07 Jan 2021 |
MA |
Memorandum and Articles of Association
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17 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
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11 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with no updates
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07 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with no updates
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20 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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09 Sep 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with no updates
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