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)
|
|
29 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
11 Jan 2024 |
CS01 |
Confirmation statement made on 30 December 2023 with no updates
|
|
|
11 Jan 2024 |
TM01 |
Termination of appointment of Laurent Othacehe as a director on 7 March 2023
|
|
|
26 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 December 2022
|
|
|
15 Jun 2023 |
PSC07 |
Cessation of Marie-Dominique Othacehe as a person with significant control on 28 February 2019
|
|
|
15 Jun 2023 |
PSC07 |
Cessation of Laurent Othacehe as a person with significant control on 28 February 2019
|
|
|
15 Jun 2023 |
PSC07 |
Cessation of Sophie Goarant as a person with significant control on 11 October 2022
|
|
|
15 Jun 2023 |
PSC02 |
Notification of Hpg9 Limited as a person with significant control on 11 October 2022
|
|
|
06 Jan 2023 |
CS01 |
Confirmation statement made on 30 December 2022 with no updates
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 26/06/23
|
|
|
07 Jul 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
04 Jul 2022 |
AD01 |
Registered office address changed from Johnstone House 2a Gordon Road West Bridgford Nottingham NG2 5LN England to Unit 8 Wheatcroft Business Park Landmere Lane Edwalton Nottingham NG12 4DG on 4 July 2022
|
|
|
31 May 2022 |
AA01 |
Current accounting period extended from 31 May 2022 to 30 June 2022
|
|
|
02 Jan 2022 |
CS01 |
Confirmation statement made on 30 December 2021 with no updates
|
|
|
17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
17 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|
|
15 Jan 2021 |
CS01 |
Confirmation statement made on 30 December 2020 with no updates
|
|
|
13 Jan 2020 |
CS01 |
Confirmation statement made on 30 December 2019 with updates
|
|
|
16 Sep 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
|
|
|
09 Jul 2019 |
AD01 |
Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to Johnstone House 2a Gordon Road West Bridgford Nottingham NG2 5LN on 9 July 2019
|
|
|
14 Jan 2019 |
CS01 |
Confirmation statement made on 30 December 2018 with no updates
|
|
|
09 Sep 2018 |
AA |
Micro company accounts made up to 31 May 2018
|
|
|
08 Jan 2018 |
CS01 |
Confirmation statement made on 30 December 2017 with updates
|
|
|
13 Nov 2017 |
AA |
Micro company accounts made up to 31 May 2017
|
|
|
06 Feb 2017 |
AA |
Total exemption small company accounts made up to 31 May 2016
|
|
|
20 Jan 2017 |
CS01 |
30/12/16 Statement of Capital gbp 63
|
|