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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10 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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23 Apr 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with no updates
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08 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 May 2023 |
MR01 |
Registration of charge 077371280002, created on 11 May 2023
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09 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with updates
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11 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Jul 2022 |
AD01 |
Registered office address changed from 7 Donato Drive London SE15 6BF England to 2 st. Marys Road Tonbridge TN9 2LB on 18 July 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with updates
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18 Jan 2022 |
MR01 |
Registration of charge 077371280001, created on 17 January 2022
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22 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2021
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20 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2021
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13 Sep 2021 |
PSC04 |
Change of details for Mr Olivier Armond Patrice as a person with significant control on 10 September 2021
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09 Sep 2021 |
AA |
Micro company accounts made up to 31 March 2021
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15 Jul 2021 |
PSC01 |
Notification of Olivier Armond Patrice as a person with significant control on 1 January 2021
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15 Jul 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 15 July 2021
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02 Jun 2021 |
TM01 |
Termination of appointment of David Michael Browne as a director on 1 April 2021
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07 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with updates
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06 May 2021 |
AP01 |
Appointment of Mr Olivier Chatelain as a director on 1 January 2021
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06 May 2021 |
PSC07 |
Cessation of David Michael Browne as a person with significant control on 1 January 2021
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19 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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19 Jul 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with no updates
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31 Jul 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with updates
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31 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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05 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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