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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18 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Jun 2024 |
PSC01 |
Notification of Katalin Susanne Lurot as a person with significant control on 5 April 2024
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05 Jun 2024 |
AP01 |
Appointment of Mrs Peggy Jacqueline Lurot as a director on 5 June 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Mollie Jane Swallow as a director on 5 June 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of Melissa Mary Stevenson as a director on 21 February 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of Antoine Nicolas Henri Lurot as a director on 18 December 2023
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06 Mar 2024 |
PSC07 |
Cessation of Antoine Lurot as a person with significant control on 18 December 2023
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06 Mar 2024 |
AP03 |
Appointment of Mrs Julia Elspeth Ann Arwas as a secretary on 21 February 2024
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06 Mar 2024 |
TM02 |
Termination of appointment of Melissa Stevenson as a secretary on 21 February 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 22 February 2023
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13 Mar 2023 |
SH03 |
Purchase of own shares.
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27 Jan 2023 |
TM01 |
Termination of appointment of Marlon Lloyd Malcolm as a director on 24 January 2023
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13 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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18 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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01 Oct 2021 |
AP01 |
Appointment of Mrs Mollie Jane Swallow as a director on 29 September 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2021
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03 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2021
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13 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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13 Jan 2021 |
CH01 |
Director's details changed for Mrs Kati Susanne Lurot on 13 January 2021
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17 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2020
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09 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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