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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10 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
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13 Aug 2024 |
AA |
Micro company accounts made up to 30 September 2023
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12 Aug 2024 |
AD01 |
Registered office address changed from Kenwood House 77a Shenley Road Borehamwood Hertfordshire WD6 1AG to Devonshire House Honeypot Lane Stanmore HA7 1JS on 12 August 2024
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11 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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02 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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28 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with no updates
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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31 Aug 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with no updates
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02 Jul 2020 |
AA |
Micro company accounts made up to 30 September 2019
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04 Sep 2019 |
CS01 |
Confirmation statement made on 31 August 2019 with updates
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21 Feb 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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24 Jan 2019 |
TM02 |
Termination of appointment of Glen Wilkes as a secretary on 12 November 2018
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24 Jan 2019 |
TM01 |
Termination of appointment of Glen Wilkes as a director on 12 November 2018
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31 Aug 2018 |
CS01 |
Confirmation statement made on 24 August 2018 with updates
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20 Aug 2018 |
AA01 |
Current accounting period extended from 31 August 2018 to 30 September 2018
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21 Jun 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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08 Feb 2018 |
SH08 |
Change of share class name or designation
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06 Feb 2018 |
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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03 Oct 2017 |
CS01 |
Confirmation statement made on 24 August 2017 with updates
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03 Oct 2017 |
PSC01 |
Notification of Aurelien Bertrand Boudier as a person with significant control on 23 August 2017
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03 Oct 2017 |
PSC07 |
Cessation of Michael John Stearn as a person with significant control on 23 August 2017
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10 Aug 2017 |
AP01 |
Appointment of Mr Alexandre Dominique Martucci as a director on 28 July 2017
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10 Aug 2017 |
AP01 |
Appointment of Mr Aurélien Bertrand Alain Boudier as a director on 28 July 2017
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