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 Nov 2024 |
MA |
Memorandum and Articles of Association
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15 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Oct 2024 |
PSC02 |
Notification of Trifle Holdings Limited as a person with significant control on 2 October 2024
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04 Oct 2024 |
PSC07 |
Cessation of Vision Direct Group Limited as a person with significant control on 2 October 2024
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06 Aug 2024 |
TM02 |
Termination of appointment of Velocity Company Secretarial Services Limited as a secretary on 6 August 2024
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19 Jul 2024 |
AA |
Full accounts made up to 31 December 2022
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21 May 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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06 Apr 2024 |
AD03 |
Register(s) moved to registered inspection location C/O Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol BS1 4QA
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06 Apr 2024 |
AD02 |
Register inspection address has been changed to C/O Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol BS1 4QA
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18 Mar 2024 |
AD01 |
Registered office address changed from C/O Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol BS1 4QA England to 1 Wrights Lane London W8 5RY on 18 March 2024
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22 Sep 2023 |
CH01 |
Director's details changed for Mr Thomas Sylvain Claude Brochier on 22 September 2023
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01 Aug 2023 |
AP01 |
Appointment of Ms Annachiara Ritucci as a director on 27 July 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Richard Alan Hayden Mark Rust as a director on 27 July 2023
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24 May 2023 |
AP01 |
Appointment of Mr Thomas Sylvain Claude Brochier as a director on 23 May 2023
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24 May 2023 |
TM01 |
Termination of appointment of Barnaby James Streeting as a director on 23 May 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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14 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
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22 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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17 Dec 2021 |
AP01 |
Appointment of Mr Alessandro Cobelli as a director on 9 December 2021
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16 Dec 2021 |
TM01 |
Termination of appointment of Bernhard Nuesser as a director on 9 December 2021
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16 Dec 2021 |
TM01 |
Termination of appointment of Michael Benjamin Kraftman as a director on 9 December 2021
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16 Dec 2021 |
AP01 |
Appointment of Mr Barnaby James Streeting as a director on 9 December 2021
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06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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19 May 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with no updates
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17 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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