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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13 Dec 2023 |
PSC04 |
Change of details for Mrs Lisa Debra Althasen as a person with significant control on 6 December 2023
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08 Dec 2023 |
CH01 |
Director's details changed for Mrs Lisa Debra Althasen on 6 December 2023
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06 Dec 2023 |
PSC04 |
Change of details for Mr Paul Simon Althasen as a person with significant control on 6 December 2023
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06 Dec 2023 |
CH01 |
Director's details changed for Mr Paul Simon Althasen on 6 December 2023
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with updates
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09 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with updates
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with updates
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Aug 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with updates
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13 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-09
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10 Jun 2020 |
PSC01 |
Notification of Lisa Debra Althasen as a person with significant control on 5 June 2020
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09 Jun 2020 |
PSC07 |
Cessation of John Alexander Gardiner as a person with significant control on 5 June 2020
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09 Jun 2020 |
AP01 |
Appointment of Mrs Lisa Debra Althasen as a director on 5 June 2020
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06 Jun 2020 |
TM01 |
Termination of appointment of John Alexander Gardiner as a director on 5 June 2020
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20 Jan 2020 |
CS01 |
Confirmation statement made on 21 December 2019 with updates
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17 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 Jan 2019 |
PSC04 |
Change of details for Mr John Alexander Gardiner as a person with significant control on 21 April 2018
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09 Jan 2019 |
CS01 |
Confirmation statement made on 21 December 2018 with updates
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09 Jan 2019 |
CH01 |
Director's details changed for Mr John Alexander Gardiner on 21 April 2018
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01 Nov 2018 |
PSC04 |
Change of details for Mr Paul Simon Althasen as a person with significant control on 4 October 2018
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01 Nov 2018 |
PSC04 |
Change of details for Mr John Alexander Gardiner as a person with significant control on 4 October 2018
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01 Nov 2018 |
CH01 |
Director's details changed for Mr John Alexander Gardiner on 4 October 2018
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