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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20 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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01 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with updates
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26 Mar 2024 |
MA |
Memorandum and Articles of Association
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26 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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26 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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20 Mar 2024 |
PSC01 |
Notification of Joanne Lesley Parkinson as a person with significant control on 20 March 2024
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20 Mar 2024 |
PSC04 |
Change of details for Mr Christophe Gobel as a person with significant control on 20 March 2024
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20 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2024
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27 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Apr 2023 |
AP01 |
Appointment of Miss Joanne Lesley Parkinson as a director on 27 April 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
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03 Mar 2023 |
CH01 |
Director's details changed for Christophe Gobel on 1 March 2023
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08 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
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17 Feb 2022 |
AD01 |
Registered office address changed from 504 the Beaux Arts Building 10-18 Manor Gardens London N7 6JS to Apartment 504 the Beaux Arts Building, 10-18 Manor Gardens London N7 6JS on 17 February 2022
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17 Feb 2022 |
PSC04 |
Change of details for Christophe Gobel as a person with significant control on 17 February 2022
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with no updates
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28 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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30 Mar 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with no updates
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11 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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05 Apr 2019 |
CS01 |
Confirmation statement made on 30 March 2019 with no updates
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21 Dec 2018 |
AA01 |
Previous accounting period shortened from 31 March 2018 to 30 March 2018
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12 Oct 2018 |
AA |
Micro company accounts made up to 31 March 2018
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06 Apr 2018 |
CS01 |
Confirmation statement made on 30 March 2018 with no updates
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