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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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Dec 2023 |
PSC04 |
Change of details for Mr Simon Patrick Riviere as a person with significant control on 5 April 2023
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18 Dec 2023 |
PSC04 |
Change of details for Mrs Clair Nicola Riviere as a person with significant control on 5 April 2023
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15 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with updates
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15 Dec 2023 |
PSC01 |
Notification of Julian Swanne as a person with significant control on 15 December 2023
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15 Dec 2023 |
PSC04 |
Change of details for Mr Simon Patrick Riviere as a person with significant control on 15 December 2023
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15 Dec 2023 |
PSC04 |
Change of details for Mrs Clair Nicola Riviere as a person with significant control on 15 December 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with updates
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17 Oct 2023 |
MA |
Memorandum and Articles of Association
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17 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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06 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2023
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29 Sep 2023 |
TM01 |
Termination of appointment of Simon Patrick Riviere as a director on 26 September 2023
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29 Sep 2023 |
TM02 |
Termination of appointment of Clair Riviere as a secretary on 26 September 2023
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13 Apr 2023 |
AP01 |
Appointment of Mr Julian Swanne as a director on 4 April 2023
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21 Nov 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
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05 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
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05 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Dec 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with no updates
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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22 Nov 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with no updates
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05 Nov 2019 |
AD01 |
Registered office address changed from Goddard & Co Church Street Odiham Hook Hampshire RG29 1LU England to 3 Church Street Odiham Hook Hampshire RG29 1LU on 5 November 2019
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05 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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