Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Aug 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with no updates
|
|
|
24 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
21 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
|
|
|
07 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
24 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
25 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
|
|
|
30 Dec 2021 |
MR04 |
Satisfaction of charge 083364760004 in full
|
|
|
30 Dec 2021 |
MR04 |
Satisfaction of charge 083364760003 in full
|
|
|
19 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
20 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with no updates
|
|
|
09 Jul 2021 |
AP01 |
Appointment of Rebecca Lucy Pope as a director on 24 June 2021
|
|
|
09 Jul 2021 |
TM01 |
Termination of appointment of Marie Joseph Flore Van In as a director on 24 June 2021
|
|
|
10 Nov 2020 |
CH01 |
Director's details changed for Ms. Marie Joseph Flore Van In on 9 November 2020
|
|
|
09 Nov 2020 |
CH01 |
Director's details changed for Duncan Adrian Taylor on 4 November 2020
|
|
|
05 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
31 Jul 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with updates
|
|
|
30 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2019
- USD 3,196,365
- GBP 45,000,001
|
|
|
10 Sep 2019 |
CH01 |
Director's details changed for Kulvinder Kaur Bamrah on 27 August 2019
|
|
|
26 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
24 Jul 2019 |
CS01 |
Confirmation statement made on 20 July 2019 with no updates
|
|
|
06 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
|
|
|
20 Jul 2018 |
CS01 |
Confirmation statement made on 20 July 2018 with no updates
|
|
|
20 Dec 2017 |
CS01 |
Confirmation statement made on 19 December 2017 with no updates
|
|
|
04 Oct 2017 |
AA |
Full accounts made up to 31 December 2016
|
|
|
15 May 2017 |
MR01 |
Registration of charge 083364760004, created on 11 May 2017
|
|