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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26 Sep 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 30 June 2024
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31 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Feb 2024 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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10 Mar 2023 |
CS01 |
Confirmation statement made on 13 December 2022 with updates
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08 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2022
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24 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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28 Feb 2022 |
TM01 |
Termination of appointment of Andrew Slater as a director on 28 February 2022
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29 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
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22 Oct 2021 |
CH01 |
Director's details changed for Jonathon Hart on 13 October 2021
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02 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Feb 2021 |
AP01 |
Appointment of Alexandra Anna Adamson as a director on 24 February 2021
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24 Feb 2021 |
AP01 |
Appointment of Mr Christopher James Barrett as a director on 24 February 2021
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24 Feb 2021 |
TM01 |
Termination of appointment of Jean Francois Rollet De Fougerolles as a director on 23 February 2021
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11 Jan 2021 |
CS01 |
Confirmation statement made on 2 December 2020 with no updates
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17 Dec 2020 |
CS01 |
Confirmation statement made on 13 December 2020 with updates
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06 Nov 2020 |
SH02 |
Sub-division of shares on 18 December 2015
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02 Nov 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 December 2015
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02 Nov 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 October 2015
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02 Nov 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 April 2015
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09 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2020
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09 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2019
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02 Apr 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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10 Mar 2020 |
AP01 |
Appointment of Mr Andrew Slater as a director on 1 March 2020
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