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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16 Oct 2024 |
PSC04 |
Change of details for Mr Nicholas Frank Keller as a person with significant control on 10 November 2017
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24 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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23 Sep 2024 |
AP01 |
Appointment of Lucy Mercey as a director on 16 September 2024
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23 Sep 2024 |
TM01 |
Termination of appointment of Giles Timothy Clifford as a director on 16 September 2024
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01 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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09 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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15 Mar 2023 |
MA |
Memorandum and Articles of Association
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15 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Mar 2023 |
CC04 |
Statement of company's objects
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31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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26 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2022
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24 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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20 Jun 2022 |
MR01 |
Registration of charge 065405470002, created on 15 June 2022
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03 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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31 Jan 2022 |
PSC04 |
Change of details for Mr Nicholas Frank Keller as a person with significant control on 30 September 2018
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31 Jan 2022 |
CH01 |
Director's details changed for Mr Nicholas Frank Keller on 30 September 2018
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22 Dec 2021 |
TM01 |
Termination of appointment of Marc Alexander Obrart as a director on 6 December 2021
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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26 Nov 2020 |
AA01 |
Current accounting period extended from 30 June 2020 to 31 December 2020
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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13 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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08 Jul 2019 |
AP01 |
Appointment of Mr Marc Alexander Obrart as a director on 10 June 2019
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08 Jul 2019 |
TM01 |
Termination of appointment of James Bernard Segal as a director on 31 May 2019
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28 Mar 2019 |
AA |
Accounts for a small company made up to 30 June 2018
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