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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22 Jan 2025 |
TM01 |
Termination of appointment of Jessica Ula Clark as a director on 17 January 2025
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20 Jan 2025 |
TM01 |
Termination of appointment of Jonathan Dan Zrihen as a director on 10 January 2025
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17 Jan 2025 |
AP01 |
Appointment of Ms Katalin Berenyi as a director on 10 January 2025
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17 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Sep 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with no updates
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15 Aug 2024 |
CH04 |
Secretary's details changed for Haines Watts Berkhamsted (Company Secretary) Limited on 15 August 2024
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15 Aug 2024 |
CH04 |
Secretary's details changed for Haines Watts Berkhamsted (Company Secretary) Limited on 15 August 2024
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04 Jul 2024 |
CH01 |
Director's details changed for Mr Jonathan Dan Zrihen on 3 July 2024
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04 Jul 2024 |
CH01 |
Director's details changed for Mr Alexis Philippe André Cazier on 3 July 2024
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03 Jul 2024 |
CH01 |
Director's details changed for Prisca Courtin on 3 July 2024
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03 Jul 2024 |
CH01 |
Director's details changed for Mr Rupert Saper on 3 July 2024
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03 Jul 2024 |
PSC04 |
Change of details for Miss Sarah Lucy Margaret Brown as a person with significant control on 3 July 2024
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03 Jul 2024 |
CH01 |
Director's details changed for Miss Sarah Lucy Margaret Brown on 3 July 2024
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03 Jul 2024 |
AD01 |
Registered office address changed from Milton House Gatehouse Road Aylesbury Buckinghamshire HP19 8EA to Second Floor Kennel Club House Gatehouse Way Aylesbury Buckinghamshire HP19 8DB on 3 July 2024
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23 Mar 2024 |
MR01 |
Registration of charge 058874010003, created on 19 March 2024
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13 Jan 2024 |
AAMD |
Amended full accounts made up to 31 December 2022
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13 Dec 2023 |
AP01 |
Appointment of Jessica Ula Clark as a director on 5 December 2023
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Sep 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with updates
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26 May 2023 |
AP01 |
Appointment of Mr Jonathan Dan Zrihen as a director on 25 May 2023
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08 Apr 2023 |
AAMD |
Amended accounts for a small company made up to 31 December 2021
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16 Mar 2023 |
SH08 |
Change of share class name or designation
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16 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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16 Mar 2023 |
MA |
Memorandum and Articles of Association
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16 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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