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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15 Oct 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with updates
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15 Oct 2024 |
PSC01 |
Notification of Ami Valentine Bouhassane as a person with significant control on 24 August 2024
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15 Oct 2024 |
CH01 |
Director's details changed for Mrs Ami Valentine Bouhassane on 24 August 2024
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15 Oct 2024 |
PSC04 |
Change of details for Mr Anthony William Roland Penrose as a person with significant control on 24 August 2024
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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30 Oct 2023 |
SH08 |
Change of share class name or designation
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18 Oct 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with updates
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18 Oct 2023 |
PSC07 |
Cessation of Ami Valentine Bouhassane as a person with significant control on 24 August 2022
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18 Oct 2023 |
PSC04 |
Change of details for Mr Anthony William Roland Penrose as a person with significant control on 24 August 2022
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18 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2022
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
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23 Sep 2022 |
TM02 |
Termination of appointment of Brenda Amy Longley as a secretary on 31 October 2021
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Sep 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Sep 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with updates
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25 Sep 2020 |
PSC01 |
Notification of Ami Valentine Bouhassane as a person with significant control on 10 August 2020
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25 Sep 2020 |
PSC04 |
Change of details for Mr Anthony William Roland Penrose as a person with significant control on 10 August 2020
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 Aug 2019 |
CS01 |
Confirmation statement made on 15 August 2019 with updates
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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24 Aug 2018 |
CS01 |
Confirmation statement made on 15 August 2018 with updates
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12 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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