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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06 Nov 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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20 Sep 2024 |
CH01 |
Director's details changed for Mr Nicolas Bonnard on 1 June 2024
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13 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with updates
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14 Jan 2024 |
MA |
Memorandum and Articles of Association
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14 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jan 2024 |
AA01 |
Previous accounting period extended from 31 October 2023 to 31 December 2023
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03 Jan 2024 |
AD01 |
Registered office address changed from 16 George Street London W1U 3QE England to First Floor 1 Des Roches Square Witan Way Witney Oxfordshire OX28 4BE on 3 January 2024
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03 Jan 2024 |
TM01 |
Termination of appointment of Bryan Matthews as a director on 21 December 2023
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03 Jan 2024 |
AP01 |
Appointment of Mr Nicolas Bonnard as a director on 21 December 2023
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03 Jan 2024 |
PSC02 |
Notification of Corus Dent Uk Limited as a person with significant control on 21 December 2023
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03 Jan 2024 |
PSC07 |
Cessation of Bryan Matthews as a person with significant control on 21 December 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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12 Oct 2023 |
CH01 |
Director's details changed for Mr Bryan Matthews on 12 October 2023
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12 Oct 2023 |
PSC04 |
Change of details for Mr Bryan Matthews as a person with significant control on 12 October 2023
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14 Aug 2023 |
AD01 |
Registered office address changed from Suite 7, Claremont House 22-24 Claremont Road Surbiton Surrey KT6 4QU to 16 George Street London W1U 3QE on 14 August 2023
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17 May 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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12 Apr 2022 |
MR01 |
Registration of charge 073960840001, created on 8 April 2022
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07 Feb 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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05 May 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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09 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with no updates
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25 Feb 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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08 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with no updates
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09 Apr 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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