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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27 Nov 2024 |
CS01 |
Confirmation statement made on 27 November 2024 with updates
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28 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with updates
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19 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with updates
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04 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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19 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 November 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/04/2022.
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09 Nov 2021 |
AA01 |
Previous accounting period extended from 30 April 2021 to 30 September 2021
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21 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with updates
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30 Oct 2020 |
TM01 |
Termination of appointment of Didier Piot as a director on 30 October 2020
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06 Jul 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 31/01/2019
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24 Jan 2020 |
PSC04 |
Change of details for Mrs Emma Mary Roe as a person with significant control on 23 January 2020
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24 Jan 2020 |
PSC04 |
Change of details for Mr Olivier John Andre Roe as a person with significant control on 23 January 2020
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24 Jan 2020 |
CH01 |
Director's details changed for Mrs Emma Mary Roe on 23 January 2020
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24 Jan 2020 |
CH03 |
Secretary's details changed for Mr Olivier John Andre Roe on 23 January 2020
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24 Jan 2020 |
CH01 |
Director's details changed for Mr Olivier John Andre Roe on 23 January 2020
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22 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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28 Nov 2019 |
PSC04 |
Change of details for Mr Olivier John Andre Roe as a person with significant control on 27 November 2019
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28 Nov 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with updates
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28 Nov 2019 |
PSC01 |
Notification of Emma Roe as a person with significant control on 27 November 2019
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23 Apr 2019 |
TM01 |
Termination of appointment of Mark Fisher as a director on 22 January 2019
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23 Apr 2019 |
TM01 |
Termination of appointment of Elaine Carole Fisher as a director on 22 January 2019
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06 Mar 2019 |
SH06 |
Cancellation of shares. Statement of capital on 22 January 2019
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