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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13 Nov 2024 |
CS01 |
Confirmation statement made on 13 November 2024 with no updates
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05 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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12 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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15 Aug 2024 |
TM02 |
Termination of appointment of Fabien Benjamin Holler as a secretary on 30 June 2024
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27 Jun 2024 |
AP01 |
Appointment of Ms Emilie Nadia Marcelline Burgaud Mccarthy as a director on 18 June 2024
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27 Jun 2024 |
TM01 |
Termination of appointment of Lucy Claire Tilley as a director on 7 June 2024
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27 Nov 2023 |
TM01 |
Termination of appointment of Kevin Hindley as a director on 27 November 2023
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16 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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04 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with updates
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09 Aug 2022 |
MR04 |
Satisfaction of charge 067630650001 in full
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18 Jul 2022 |
AP03 |
Appointment of Mr Fabien Benjamin Holler as a secretary on 11 July 2022
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18 Jul 2022 |
AP01 |
Appointment of Mr Benjamin David Thompson as a director on 11 July 2022
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18 Jul 2022 |
AP01 |
Appointment of Mrs Lucy Claire Tilley as a director on 11 July 2022
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18 Jul 2022 |
AP01 |
Appointment of Mr Peter Christopher Steven Brodnicki as a director on 11 July 2022
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18 Jul 2022 |
TM01 |
Termination of appointment of Daniel Michael Payne as a director on 11 July 2022
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13 Jul 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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06 Jan 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with no updates
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06 Jan 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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03 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with updates
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27 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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17 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2019
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29 Jun 2020 |
CH01 |
Director's details changed for Mr Kevin Hindley on 29 June 2020
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