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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21 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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12 Jun 2023 |
AA |
Micro company accounts made up to 28 February 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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27 Feb 2023 |
PSC04 |
Change of details for Mr Nicholas Peter Kasberger as a person with significant control on 27 February 2023
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27 Feb 2023 |
CH01 |
Director's details changed for Mr Nicholas Peter Kasberger on 27 February 2023
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10 Nov 2022 |
AD01 |
Registered office address changed from Unit 2C Shortwood Court Hoyland Barnsley South Yorkshire S74 9LH England to 12 Manvers House Pioneer Close Wath upon Dearne S63 7JZ on 10 November 2022
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14 Oct 2022 |
AA |
Micro company accounts made up to 28 February 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with updates
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09 Mar 2022 |
PSC04 |
Change of details for Mr Nicholas Peter Kasberger as a person with significant control on 8 December 2021
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13 Dec 2021 |
MA |
Memorandum and Articles of Association
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13 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Dec 2021 |
SH10 |
Particulars of variation of rights attached to shares
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08 Dec 2021 |
SH08 |
Change of share class name or designation
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08 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2021
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18 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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05 Mar 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with updates
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20 Nov 2020 |
AA |
Micro company accounts made up to 29 February 2020
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06 Mar 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with updates
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05 Mar 2020 |
PSC04 |
Change of details for Mr Nicholas Peter Kasberger as a person with significant control on 5 March 2020
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05 Mar 2020 |
CH01 |
Director's details changed for Mr Nicholas Peter Kasberger on 5 March 2020
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05 Mar 2020 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit 2C Shortwood Court Hoyland Barnsley South Yorkshire S74 9LH on 5 March 2020
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22 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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05 Mar 2019 |
CS01 |
Confirmation statement made on 21 February 2019 with updates
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22 Nov 2018 |
AA |
Micro company accounts made up to 28 February 2018
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07 Mar 2018 |
CS01 |
Confirmation statement made on 21 February 2018 with updates
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