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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22 Jul 2024 |
MR01 |
Registration of charge 039854890005, created on 11 July 2024
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20 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
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29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
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15 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2023
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12 Apr 2023 |
AP01 |
Appointment of Mr Jack Walding as a director on 1 April 2023
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09 Dec 2022 |
AA |
Total exemption full accounts made up to 31 October 2022
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18 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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13 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with updates
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13 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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13 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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13 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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21 Dec 2021 |
AP01 |
Appointment of Mr Jeremy Walding as a director on 1 October 2021
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14 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2021
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09 Jul 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 October 2020
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08 Jul 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/20
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07 Jun 2021 |
TM01 |
Termination of appointment of Stephane Rene Pierre Gibon as a director on 7 June 2021
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28 May 2021 |
AP01 |
Appointment of Mr Stephane Rene Pierre Gibon as a director on 28 May 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with updates
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09 Apr 2021 |
PSC01 |
Notification of Christopher Alexander Hay as a person with significant control on 31 March 2021
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31 Mar 2021 |
AD01 |
Registered office address changed from Unit 3B Blenheim Road Epsom KT19 9AP United Kingdom to 16 Ballmoor, 16 Ballmoor Buckingham Industrial Estate Buckingham MK18 1RT MK18 1RT on 31 March 2021
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31 Mar 2021 |
PSC07 |
Cessation of Photo-Me Limited as a person with significant control on 31 March 2021
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31 Mar 2021 |
TM01 |
Termination of appointment of Stephane Rene Pierre Gibon as a director on 31 March 2021
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31 Mar 2021 |
CH01 |
Director's details changed for Mr Christopher Alexander Hay on 31 March 2021
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09 Mar 2021 |
AP01 |
Appointment of Mr Christopher Alexander Hay as a director on 9 March 2021
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