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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02 Apr 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with updates
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02 Apr 2024 |
TM01 |
Termination of appointment of Nawelle Alexia Congard as a director on 27 March 2024
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28 Sep 2023 |
AA |
Micro company accounts made up to 28 February 2023
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27 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2023
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27 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2023
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27 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2023
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24 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
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28 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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23 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 March 2021
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23 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 March 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital) was registered on 23/05/2022.
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14 Oct 2021 |
AP01 |
Appointment of Mr Simon Britcliffe as a director on 7 October 2021
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24 Jun 2021 |
AA |
Micro company accounts made up to 28 February 2021
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28 May 2021 |
AA |
Micro company accounts made up to 29 February 2020
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16 Apr 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/05/2022.
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25 Mar 2021 |
PSC02 |
Notification of Avva Holding Ltd as a person with significant control on 14 December 2020
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25 Mar 2021 |
PSC07 |
Cessation of Patrice Bernard Francois Congard as a person with significant control on 14 December 2020
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26 Mar 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with updates
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27 Feb 2020 |
TM01 |
Termination of appointment of Sharlene De Guzman Dodd as a director on 17 February 2020
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27 Feb 2020 |
PSC04 |
Change of details for Mr Patrice Bernard Francois Congard as a person with significant control on 27 February 2020
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12 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2019
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28 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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30 Oct 2019 |
CH01 |
Director's details changed for Miss Nawelle Alexia Congard on 21 October 2019
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11 Jul 2019 |
TM01 |
Termination of appointment of Jaro Olavi Pollanen as a director on 7 June 2019
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15 May 2019 |
AAMD |
Amended micro company accounts made up to 28 February 2018
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