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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22 Mar 2021 |
CH01 |
Director's details changed for Lindon Wilson Neil on 22 March 2021
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22 Mar 2021 |
AP01 |
Appointment of Mr Oliver Stefan Howard as a director on 11 March 2021
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22 Mar 2021 |
AD01 |
Registered office address changed from C/O Azets Carnac Place Cams Hall Estate Fareham Hampshire PO16 8UY United Kingdom to 30 Churchill Place Canary Wharf London Hampshire E14 5RE on 22 March 2021
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12 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 February 2021
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11 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with updates
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09 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/03/21
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07 Sep 2020 |
CH01 |
Director's details changed for Marc Bevan Joffe on 7 September 2020
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07 Sep 2020 |
CH01 |
Director's details changed for Lindon Wilson Neil on 7 September 2020
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07 Sep 2020 |
CH01 |
Director's details changed for Mr Olivier Beroud on 7 September 2020
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07 Sep 2020 |
AD01 |
Registered office address changed from C/O Wilkins Kennedy Carnac Place Cams Hall Estate Fareham Hampshire PO16 8UY United Kingdom to C/O Azets Carnac Place Cams Hall Estate Fareham Hampshire PO16 8UY on 7 September 2020
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10 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Jul 2020 |
TM01 |
Termination of appointment of Richard Ortiz Wilson as a director on 30 May 2020
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21 Feb 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with updates
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11 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 Mar 2019 |
AP01 |
Appointment of Lindon Wilson Neil as a director on 10 March 2019
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06 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Feb 2019 |
CS01 |
Confirmation statement made on 20 February 2019 with updates
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01 Feb 2019 |
AP01 |
Appointment of Richard Ortiz Wilson as a director on 1 February 2019
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01 Feb 2019 |
AP01 |
Appointment of Mr Olivier Beroud as a director on 1 February 2019
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01 Feb 2019 |
AP01 |
Appointment of Marc Bevan Joffe as a director on 1 February 2019
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21 Dec 2018 |
AD01 |
Registered office address changed from C/O Wilkins Kennedy Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Wilkins Kennedy Carnac Place Cams Hall Estate Fareham Hampshire PO16 8UY on 21 December 2018
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17 Dec 2018 |
AA01 |
Current accounting period shortened from 31 March 2019 to 31 December 2018
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09 Nov 2018 |
AA |
Micro company accounts made up to 31 March 2018
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02 Oct 2018 |
AD01 |
Registered office address changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL to C/O Wilkins Kennedy Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL on 2 October 2018
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