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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19 Nov 2024 |
AP01 |
Appointment of Mr Ian David Stone as a director on 1 September 2024
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18 Sep 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with no updates
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05 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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09 Nov 2023 |
PSC01 |
Notification of David Browne as a person with significant control on 9 November 2023
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09 Nov 2023 |
PSC04 |
Change of details for Mr Olivier Patrice Armond Chatelain as a person with significant control on 9 November 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with updates
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18 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Mar 2023 |
TM01 |
Termination of appointment of David Browne as a director on 14 March 2023
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25 Mar 2023 |
PSC07 |
Cessation of David Michael Browne as a person with significant control on 1 March 2023
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20 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with updates
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03 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2022
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23 Jul 2022 |
AD01 |
Registered office address changed from 7 Donato Drive London SE15 6BF England to 2 st. Marys Road Tonbridge TN9 2LB on 23 July 2022
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16 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Oct 2021 |
PSC01 |
Notification of Olivier Patrice Armond Chatelain as a person with significant control on 6 April 2016
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17 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with updates
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01 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with updates
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29 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 Sep 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with updates
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17 Sep 2018 |
CS01 |
Confirmation statement made on 17 September 2018 with no updates
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30 May 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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01 Oct 2017 |
CS01 |
Confirmation statement made on 17 September 2017 with no updates
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17 May 2017 |
MR01 |
Registration of charge 073936600007, created on 12 May 2017
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11 May 2017 |
MR04 |
Satisfaction of charge 073936600002 in full
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