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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17 Jan 2025 |
CS01 |
Confirmation statement made on 12 January 2025 with no updates
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17 Jan 2025 |
AD01 |
Registered office address changed from One Bartholomew Close London EC1A 7BL United Kingdom to Broadfield Law Uk Llp One Bartholomew Close London EC1A 7BL on 17 January 2025
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13 Dec 2024 |
PSC04 |
Change of details for Mrs Jeanne Caujolle as a person with significant control on 1 December 2024
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13 Dec 2024 |
PSC01 |
Notification of Alexandre Pierre Caujolle as a person with significant control on 1 December 2024
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25 Nov 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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07 Mar 2024 |
AP01 |
Appointment of Mr Alexandre Pierre Caujolle as a director on 1 March 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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08 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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12 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
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31 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
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06 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Nov 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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27 Oct 2021 |
MA |
Memorandum and Articles of Association
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30 Mar 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with no updates
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24 Mar 2021 |
TM01 |
Termination of appointment of Alexandre Pierre Lucien Maurice Caujolle as a director on 23 March 2021
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Jul 2020 |
TM01 |
Termination of appointment of Michael John De Giorgio as a director on 15 June 2020
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01 Jul 2020 |
AP04 |
Appointment of Broadway Secretaries Limited as a secretary on 29 June 2020
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01 Jul 2020 |
AD01 |
Registered office address changed from Belle House Unit , Main Concourse Victoria Station London SW1V 1JT England to One Bartholomew Close London EC1A 7BL on 1 July 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with no updates
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15 Aug 2019 |
AA |
Micro company accounts made up to 31 March 2019
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19 Jul 2019 |
CH01 |
Director's details changed for Ms Hana Yvonne Gilchrist on 19 July 2019
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19 Jul 2019 |
AP01 |
Appointment of Ms Hana Yvonne Gilchrist as a director on 19 July 2019
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19 Jul 2019 |
AP01 |
Appointment of Mr Alexandre Pierre Lucien Maurice Caujolle as a director on 19 July 2019
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