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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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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21 Sep 2023 |
PSC07 |
Cessation of Vaxe as a person with significant control on 31 July 2020
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21 Sep 2023 |
PSC01 |
Notification of Philippe Vaxelaire as a person with significant control on 6 September 2018
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08 Sep 2023 |
CH01 |
Director's details changed for Mr Philippe Vaxelaire on 8 September 2023
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21 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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07 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Sep 2020 |
AP04 |
Appointment of Cripps Secretaries Limited as a secretary on 1 September 2020
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10 Sep 2020 |
AD01 |
Registered office address changed from Norfolk House Hardwick Square North Buxton Derbyshire SK17 6PU to Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS on 10 September 2020
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03 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with updates
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24 Aug 2020 |
PSC07 |
Cessation of Philippe Vaxelaire as a person with significant control on 31 July 2020
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24 Aug 2020 |
PSC02 |
Notification of Vaxe as a person with significant control on 31 July 2020
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05 Feb 2020 |
AA01 |
Previous accounting period extended from 30 September 2019 to 31 December 2019
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09 Sep 2019 |
CS01 |
Confirmation statement made on 1 September 2019 with updates
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12 Apr 2019 |
AA |
Micro company accounts made up to 30 September 2018
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11 Sep 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-09-06
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10 Sep 2018 |
PSC07 |
Cessation of Sarah Wales as a person with significant control on 6 September 2018
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10 Sep 2018 |
TM01 |
Termination of appointment of Sarah Wales as a director on 6 September 2018
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10 Sep 2018 |
PSC07 |
Cessation of Robert Wales as a person with significant control on 6 September 2018
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10 Sep 2018 |
PSC01 |
Notification of Philippe Vaxelaire as a person with significant control on 6 September 2018
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