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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07 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with no updates
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01 Dec 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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04 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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29 Sep 2023 |
AD03 |
Register(s) moved to registered inspection location 11 Buckingham Street London WC2N 6DF
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29 Sep 2023 |
AD02 |
Register inspection address has been changed to 11 Buckingham Street London WC2N 6DF
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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27 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with updates
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16 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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29 Mar 2021 |
TM01 |
Termination of appointment of Le Chameau Sas as a director on 31 August 2020
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05 Jan 2021 |
TM02 |
Termination of appointment of Axio Capital Solutions Limited as a secretary on 1 January 2021
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05 Jan 2021 |
AP03 |
Appointment of Mrs Antoinette Vanderpuije as a secretary on 1 January 2021
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21 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with updates
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25 Aug 2020 |
MR01 |
Registration of charge 082397040002, created on 20 August 2020
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29 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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19 Jun 2020 |
AP04 |
Appointment of Axio Capital Solutions Limited as a secretary on 10 June 2020
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19 Jun 2020 |
TM02 |
Termination of appointment of Denton Secretaries Limited as a secretary on 8 June 2020
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16 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2019
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09 Dec 2019 |
CH01 |
Director's details changed for Mr James Mceuen on 9 December 2019
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04 Dec 2019 |
AD01 |
Registered office address changed from 16 Mill Street Oakham Rutland LE15 6EA England to 16 Mill Street, Oakham Rutland LE15 6EA on 4 December 2019
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03 Dec 2019 |
PSC05 |
Change of details for Le Chameau Holdings Limited as a person with significant control on 3 December 2019
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03 Dec 2019 |
AD01 |
Registered office address changed from 16 Mill Street Oakham LE15 6EA England to 16 Mill Street Oakham Rutland LE15 6EA on 3 December 2019
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03 Dec 2019 |
CH01 |
Director's details changed for Mr James Mceuen on 22 November 2019
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03 Dec 2019 |
CH01 |
Director's details changed for Mr Corry Edward Bradshaw Cavell-Taylor on 22 November 2019
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