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 Feb 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
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24 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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28 Jul 2023 |
CH01 |
Director's details changed for Mr Adam Collins on 20 July 2023
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28 Jul 2023 |
CH01 |
Director's details changed for Ms Shelley Atkin on 20 July 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
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29 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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06 Jul 2022 |
AAMD |
Amended total exemption full accounts made up to 27 April 2021
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31 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with updates
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27 Jan 2022 |
AA |
Unaudited abridged accounts made up to 27 April 2021
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12 Jan 2022 |
AA01 |
Previous accounting period shortened from 27 April 2022 to 31 December 2021
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11 Jan 2022 |
PSC01 |
Notification of Marc Parellada Ferre as a person with significant control on 5 January 2022
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11 Jan 2022 |
PSC07 |
Cessation of Shelley Atkin as a person with significant control on 5 January 2022
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11 Jan 2022 |
PSC07 |
Cessation of Adam Collins as a person with significant control on 5 January 2022
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11 Jan 2022 |
SH02 |
Sub-division of shares on 5 January 2022
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11 Jan 2022 |
MA |
Memorandum and Articles of Association
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11 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 05/01/2022
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jan 2022 |
SH08 |
Change of share class name or designation
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07 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2022
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07 Jan 2022 |
AP01 |
Appointment of Jean Lamothe as a director on 5 January 2022
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07 Jan 2022 |
MR04 |
Satisfaction of charge 075910690001 in full
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07 Dec 2021 |
AD01 |
Registered office address changed from E P C N, 3rd Floor, Montpelier House 99 Montpelier Road Brighton BN1 3BE England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 7 December 2021
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15 Sep 2021 |
MR01 |
Registration of charge 075910690001, created on 26 August 2021
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13 May 2021 |
AD01 |
Registered office address changed from Montpelier House 99 Montpelier Road Brighton BN1 3BE to E P C N, 3rd Floor, Montpelier House 99 Montpelier Road Brighton BN1 3BE on 13 May 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with no updates
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24 Nov 2020 |
AA |
Micro company accounts made up to 30 April 2020
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