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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09 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with no updates
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11 Apr 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with updates
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11 Oct 2023 |
CH01 |
Director's details changed for Mr Nicholas Adam Southgate on 1 December 2022
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10 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2022
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17 Jan 2023 |
SH08 |
Change of share class name or designation
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10 Jan 2023 |
MA |
Memorandum and Articles of Association
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10 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jan 2023 |
PSC08 |
Notification of a person with significant control statement
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06 Jan 2023 |
PSC07 |
Cessation of Jesse Peter Cleverly as a person with significant control on 19 December 2022
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06 Jan 2023 |
PSC07 |
Cessation of Miles Bullough as a person with significant control on 19 December 2022
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05 Jan 2023 |
AP01 |
Appointment of Mr Guillaume Pierre Izabel as a director on 19 December 2022
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03 Jan 2023 |
AP01 |
Appointment of Ms Elisabeth Anne Marie De Vigouroux D’Arvieu as a director on 19 December 2022
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03 Jan 2023 |
AP01 |
Appointment of Mr Julien Borde as a director on 19 December 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Anthony Charles Orsten as a director on 19 December 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Owen Stephen Alexander Sennitt as a director on 19 December 2022
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21 Nov 2022 |
MR01 |
Registration of charge 082800990004, created on 15 November 2022
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14 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with no updates
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29 Jun 2022 |
PSC04 |
Change of details for Mr Jesse Peter Cleverly as a person with significant control on 29 June 2022
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01 Dec 2021 |
MR01 |
Registration of charge 082800990003, created on 30 November 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with updates
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07 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Mar 2021 |
AP01 |
Appointment of Mr Owen Stephen Alexander Sennitt as a director on 26 November 2019
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