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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Jan 2024 |
CS01 |
Confirmation statement made on 16 December 2023 with updates
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07 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Jun 2023 |
TM01 |
Termination of appointment of Paul Nigel Edmonds as a director on 31 May 2023
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22 Mar 2023 |
MR01 |
Registration of charge 034817870001, created on 13 March 2023
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08 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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06 Mar 2023 |
AP01 |
Appointment of Mr Tristan Maximiliaan Caviet as a director on 22 February 2023
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03 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2023
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03 Mar 2023 |
AP01 |
Appointment of Ms Natalie Jacqueline Caviet as a director on 22 February 2023
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28 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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15 Feb 2022 |
TM01 |
Termination of appointment of Mark Charles Buffery as a director on 11 February 2022
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18 Jan 2022 |
PSC04 |
Change of details for Mr Gregory Gregory as a person with significant control on 18 January 2022
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18 Jan 2022 |
CH03 |
Secretary's details changed for Mr Gregory Gregory on 18 January 2022
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18 Jan 2022 |
CH01 |
Director's details changed for Mr Gregory Gregory on 18 January 2022
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18 Jan 2022 |
CH01 |
Director's details changed for Mr Paul Nigel Edmonds on 18 January 2022
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18 Jan 2022 |
CH01 |
Director's details changed for Mr Maximiliaan Gerard Caviet on 18 January 2022
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18 Jan 2022 |
PSC04 |
Change of details for Mr Maximiliaan Gerard Caviet as a person with significant control on 18 January 2022
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18 Jan 2022 |
AD01 |
Registered office address changed from C/O Buffery & Co Ltd 2 West Street Henley on Thames Oxfordshire RG9 2DU England to 869 High Road London N12 8QA on 18 January 2022
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28 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with updates
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18 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2021
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18 Oct 2021 |
MA |
Memorandum and Articles of Association
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18 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Oct 2021 |
AP01 |
Appointment of Mr Maximiliaan Gerard Caviet as a director on 11 October 2021
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11 Oct 2021 |
PSC01 |
Notification of Maximiliaan Gerard Caviet as a person with significant control on 11 October 2021
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