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 Jul 2024 |
TM01 |
Termination of appointment of Philippe Francois Hugues Soullier as a director on 1 July 2024
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18 Jul 2024 |
AP01 |
Appointment of Steve Rutherford as a director on 1 July 2024
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18 Jul 2024 |
AP01 |
Appointment of Olivier Marret as a director on 1 July 2024
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04 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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08 Mar 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
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06 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with no updates
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04 May 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with no updates
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19 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Mar 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with no updates
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10 Dec 2020 |
TM01 |
Termination of appointment of Nigel Paul Peters as a director on 8 December 2020
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16 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-16
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15 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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08 Apr 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with no updates
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30 Jan 2020 |
AD01 |
Registered office address changed from C/O Mclarens Penhurst House 352-356 Battersea Park Road London SW11 3BY England to Acre House 11/15 William Road London NW1 3ER on 30 January 2020
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27 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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09 May 2019 |
CS01 |
Confirmation statement made on 27 February 2019 with updates
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11 Jan 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 31 December 2018
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21 Dec 2018 |
AD01 |
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to C/O Mclarens Penhurst House 352-356 Battersea Park Road London SW11 3BY on 21 December 2018
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21 Dec 2018 |
AP01 |
Appointment of Mr Philippe Francois Hugues Soullier as a director on 20 December 2018
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21 Dec 2018 |
AP02 |
Appointment of Valtus International Limited as a director on 20 December 2018
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21 Dec 2018 |
TM01 |
Termination of appointment of Paul David Fairbank as a director on 20 December 2018
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21 Dec 2018 |
PSC02 |
Notification of Valtus International Limited as a person with significant control on 20 December 2018
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21 Dec 2018 |
PSC07 |
Cessation of Alium Limited as a person with significant control on 20 December 2018
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