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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01 Oct 2024 |
AD01 |
Registered office address changed from 93-94 West Street Farnham Surrey GU9 7EN England to The Granary 1 Waverley Lane Farnham Surrey GU9 8BB on 1 October 2024
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26 Sep 2024 |
CH01 |
Director's details changed for Mr Guillaume Thomas Gheorghiu on 23 September 2024
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26 Sep 2024 |
PSC04 |
Change of details for Mr Guillaume Thomas Gheorghiu as a person with significant control on 23 September 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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20 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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02 May 2023 |
MA |
Memorandum and Articles of Association
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18 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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31 Aug 2022 |
AA |
Micro company accounts made up to 31 March 2022
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23 Aug 2022 |
CH01 |
Director's details changed for Mr Guillaume Thomas Gheorghiu on 10 August 2022
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23 Aug 2022 |
PSC04 |
Change of details for Mr Guillaume Thomas Gheorghiu as a person with significant control on 9 August 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
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07 Feb 2022 |
CH01 |
Director's details changed for Mr Guillaume Thomas Gheorghiu on 28 January 2022
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07 Feb 2022 |
PSC04 |
Change of details for Mr Guillaume Thomas Gheorghiu as a person with significant control on 28 January 2022
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04 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with updates
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17 May 2021 |
AD01 |
Registered office address changed from 93-94 West Street West Street Farnham GU9 7EB England to 93-94 West Street Farnham Surrey GU9 7EN on 17 May 2021
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17 May 2021 |
PSC04 |
Change of details for Mr Guillaume Thomas Gheorghiu as a person with significant control on 14 March 2021
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17 May 2021 |
PSC07 |
Cessation of Louise Jane Gheorghiu as a person with significant control on 14 March 2021
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17 May 2021 |
TM01 |
Termination of appointment of Louise Jane Gheorghiu as a director on 14 March 2021
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17 May 2021 |
TM02 |
Termination of appointment of Louise Jane Gheorghiu as a secretary on 14 March 2021
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25 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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16 Mar 2021 |
AD01 |
Registered office address changed from Apollo House Hallam Way Whitehills Business Park Blackpool FY4 5FS England to 93-94 West Street West Street Farnham GU9 7EB on 16 March 2021
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01 Mar 2021 |
PSC04 |
Change of details for Mr Guillaume Thomas Gheorghiu as a person with significant control on 20 February 2021
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26 Feb 2021 |
CH01 |
Director's details changed for Mrs Louise Jane Gheorghiu on 20 February 2021
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