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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05 Aug 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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05 Jun 2024 |
PSC04 |
Change of details for Ms Dominique Martine Stallaerts as a person with significant control on 5 June 2024
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05 Jun 2024 |
CH01 |
Director's details changed for Ms Dominique Martine Stallaerts on 5 June 2024
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29 Oct 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with no updates
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28 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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30 Oct 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
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29 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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08 Jun 2022 |
MR01 |
Registration of charge 081124090003, created on 1 June 2022
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31 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with updates
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28 Oct 2021 |
PSC01 |
Notification of Dominique Martine Stallaerts as a person with significant control on 22 October 2021
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28 Oct 2021 |
PSC07 |
Cessation of Henry Michael Markham as a person with significant control on 22 October 2021
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28 Oct 2021 |
TM01 |
Termination of appointment of Henry Michael Markham as a director on 22 October 2021
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28 Oct 2021 |
AP01 |
Appointment of Ms Dominique Martine Stallaerts as a director on 22 October 2021
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10 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 November 2020
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09 Nov 2020 |
PSC07 |
Cessation of Ian Charles Hannam as a person with significant control on 9 November 2020
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09 Nov 2020 |
TM01 |
Termination of appointment of Jonathan Ashley Steinberg as a director on 9 November 2020
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09 Nov 2020 |
AP01 |
Appointment of Mr Jonathan Ashley Steinberg as a director on 9 November 2020
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09 Nov 2020 |
PSC01 |
Notification of Ian Charles Hannam as a person with significant control on 9 November 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/11/2020
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31 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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14 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with no updates
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15 May 2019 |
CS01 |
Confirmation statement made on 14 May 2019 with updates
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09 May 2019 |
AA |
Unaudited abridged accounts made up to 31 January 2019
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12 Feb 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 31 January 2019
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