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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30 Oct 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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16 Aug 2024 |
TM01 |
Termination of appointment of Damien Jean-Jacques Mickael Baudhuin as a director on 13 August 2024
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14 Aug 2024 |
AA01 |
Previous accounting period shortened from 31 August 2024 to 29 February 2024
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27 Jun 2024 |
AP01 |
Appointment of Mr Stuart David Antell as a director on 27 June 2024
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28 May 2024 |
AA01 |
Current accounting period extended from 29 February 2024 to 31 August 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
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04 Jul 2023 |
MR01 |
Registration of charge 079589250001, created on 16 June 2023
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30 Jun 2023 |
PSC02 |
Notification of Sapphire 1 Properties Limited as a person with significant control on 16 June 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of Andrew Boyce as a director on 16 June 2023
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30 Jun 2023 |
PSC07 |
Cessation of Andrew Boyce as a person with significant control on 16 June 2023
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26 Jun 2023 |
AP01 |
Appointment of Mr Damien Jean-Jacques Mickael Baudhuin as a director on 26 June 2023
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21 Jun 2023 |
PSC01 |
Notification of Tomer Spitkowski as a person with significant control on 16 June 2023
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21 Jun 2023 |
AP03 |
Appointment of Mr Tomer Spitkowski as a secretary on 16 June 2023
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21 Jun 2023 |
TM02 |
Termination of appointment of Laura Place Nominees Limited as a secretary on 16 June 2023
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19 Jun 2023 |
AP01 |
Appointment of Mr Tomer Spitkowski as a director on 19 June 2023
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16 Jun 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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11 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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08 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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08 Sep 2021 |
CH04 |
Secretary's details changed for Laura Place Nominees Limited on 7 September 2021
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08 Sep 2021 |
AD01 |
Registered office address changed from Mark Garrett Tax & Accountancy Ltd Box House, Bath Road Box Corsham Wiltshire SN13 8AA England to Unit 23 Leafield Industrial Estate Neston Corsham Wiltshire SN13 9RS on 8 September 2021
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25 Feb 2021 |
CH01 |
Director's details changed for Mr Andrew Boyce on 25 February 2021
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25 Feb 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with updates
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27 Jan 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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