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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02 Oct 2023 |
TM01 |
Termination of appointment of Lenka Waller as a director on 21 September 2023
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12 Sep 2023 |
CH01 |
Director's details changed for Mr Philip Michael Waller on 12 September 2023
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12 Sep 2023 |
PSC04 |
Change of details for Mrs Lenka Waller as a person with significant control on 12 September 2023
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12 Sep 2023 |
PSC04 |
Change of details for Mr Philip Michael Waller as a person with significant control on 12 September 2023
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12 Sep 2023 |
CH01 |
Director's details changed for Mrs Lenka Waller on 12 September 2023
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12 Sep 2023 |
AD01 |
Registered office address changed from 250 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP England to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 12 September 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
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28 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 May 2021
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18 May 2021 |
PSC04 |
Change of details for Mrs Lenka Waller as a person with significant control on 14 May 2021
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18 May 2021 |
PSC04 |
Change of details for Mr Philip Michael Waller as a person with significant control on 14 May 2021
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18 May 2021 |
CH01 |
Director's details changed for Mrs Lenka Waller on 14 May 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
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18 Nov 2020 |
AA |
Micro company accounts made up to 31 May 2020
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20 Aug 2020 |
AD01 |
Registered office address changed from 150 Wharfedale Road Winnersh Triangle Berkshire RG41 5RB England to 250 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP on 20 August 2020
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18 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with updates
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18 May 2020 |
PSC04 |
Change of details for Mr Philip Michael Waller as a person with significant control on 14 May 2020
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18 May 2020 |
PSC01 |
Notification of Lenka Waller as a person with significant control on 13 September 2019
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24 Oct 2019 |
AA |
Micro company accounts made up to 31 May 2019
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13 Sep 2019 |
AP01 |
Appointment of Mrs Lenka Waller as a director on 13 September 2019
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13 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2019
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02 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-05-23
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02 Aug 2019 |
CONNOT |
Change of name notice
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15 May 2019 |
CS01 |
Confirmation statement made on 14 May 2019 with no updates
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