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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12 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Jul 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
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10 Jun 2022 |
PSC07 |
Cessation of Marie Christine Suzanne Stepha Polak as a person with significant control on 11 March 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with updates
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10 Jun 2022 |
PSC04 |
Change of details for Mr William Laboucarie-Polak as a person with significant control on 11 March 2022
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06 Jun 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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06 Jun 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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06 Jun 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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12 May 2022 |
TM02 |
Termination of appointment of Marie Christine Suzanne Stephanie Polak as a secretary on 11 March 2022
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11 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 11 March 2022
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11 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 11 March 2022
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18 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 22 November 2021
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18 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
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27 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Sep 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with updates
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16 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-13
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03 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with updates
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09 Jan 2020 |
CH01 |
Director's details changed for Mr William Laboucarie-Polak on 9 January 2020
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09 Jan 2020 |
PSC04 |
Change of details for Mr William Laboucarie-Polak as a person with significant control on 9 January 2020
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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