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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22 Nov 2024 |
AP01 |
Appointment of Mr Gael Maxime Pierre Luzet as a director on 18 November 2024
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28 Aug 2024 |
TM01 |
Termination of appointment of Nicholas Jay Silverstone as a director on 20 August 2024
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08 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with updates
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Sep 2023 |
PSC04 |
Change of details for Mrs Cheryl Julia Charlotte Luzet as a person with significant control on 4 June 2023
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15 Sep 2023 |
CH01 |
Director's details changed for Mrs Cheryl Julia Charlotte Luzet on 4 June 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with updates
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24 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Mar 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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18 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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23 Feb 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with updates
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22 Feb 2021 |
CH01 |
Director's details changed for Mr Nicholas Jay Silverstone on 17 February 2021
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28 Jan 2021 |
SH08 |
Change of share class name or designation
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28 Jan 2021 |
SH10 |
Particulars of variation of rights attached to shares
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19 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Conflict of interest 19/12/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jan 2021 |
MA |
Memorandum and Articles of Association
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19 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2020
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21 May 2020 |
AA |
Micro company accounts made up to 31 December 2019
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26 Feb 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with no updates
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26 Feb 2020 |
RP04AP01 |
Second filing for the appointment of Nicholas Jay Silverstone as a director
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23 Dec 2019 |
AP01 |
Appointment of Mr Nicholas Jay Silverstone as a director on 1 January 2019
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ANNOTATION
Clarification a second filed AP01 was registered on 26/02/2020.
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05 Apr 2019 |
AA |
Micro company accounts made up to 31 December 2018
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21 Feb 2019 |
CS01 |
Confirmation statement made on 21 February 2019 with no updates
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05 Nov 2018 |
AD01 |
Registered office address changed from PO Box AL3 6PF 3 Soothouse Spring, Suite 17 3 Soothouse Spring, Suite 17 Stanta Business Centre St. Albans Hertfordshire AL3 6PF United Kingdom to Second Floor, Old Building New Barnes Mill Cottonmill Lane St. Albans AL1 2HA on 5 November 2018
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