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 Nov 2024 |
AD01 |
Registered office address changed from 71 Thornleigh Road Bristol BS7 8PQ England to 84 Three Colt Street London E14 8AP on 16 November 2024
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16 Nov 2024 |
TM01 |
Termination of appointment of Marina Norris as a director on 16 November 2024
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16 Nov 2024 |
TM01 |
Termination of appointment of Joachim Fleury as a director on 16 November 2024
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16 Nov 2024 |
TM01 |
Termination of appointment of Bram De Jaeger as a director on 16 November 2024
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16 Nov 2024 |
PSC07 |
Cessation of Bram De Jaeger as a person with significant control on 16 November 2024
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18 Aug 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with no updates
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07 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
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15 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with no updates
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24 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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01 Oct 2021 |
AD01 |
Registered office address changed from 42 Church Road Epsom KT17 4DZ England to 71 Thornleigh Road Bristol BS7 8PQ on 1 October 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with no updates
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30 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 17 August 2020 with no updates
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27 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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22 Aug 2019 |
AP01 |
Appointment of Mr Joachim Fleury as a director on 14 August 2019
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21 Aug 2019 |
CS01 |
Confirmation statement made on 17 August 2019 with updates
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23 Jul 2019 |
CS01 |
Confirmation statement made on 22 July 2019 with no updates
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23 Jul 2019 |
AD01 |
Registered office address changed from Windmill Cottage Windmill Cottage, Kingston Heights North Leigh Witney OX29 6RW England to 42 Church Road Epsom KT17 4DZ on 23 July 2019
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23 Mar 2019 |
AA |
Accounts for a dormant company made up to 31 July 2018
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22 Jul 2018 |
CS01 |
Confirmation statement made on 22 July 2018 with updates
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25 Mar 2018 |
AA |
Accounts for a dormant company made up to 31 July 2017
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11 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2018
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11 Mar 2018 |
PSC01 |
Notification of Bram De Jaeger as a person with significant control on 6 March 2018
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