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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29 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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16 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with no updates
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01 May 2024 |
AD01 |
Registered office address changed from Wyndmere House Ashwell Road Steeple Morden Royston SG8 0NZ England to 2 Manor Farm Court, Old Wolverton Road Old Wolverton Milton Keynes MK12 5NN on 1 May 2024
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08 Dec 2023 |
AA |
Micro company accounts made up to 31 January 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with no updates
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29 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with no updates
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16 Jun 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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07 Mar 2022 |
PSC04 |
Change of details for Mr Angus Malcolm as a person with significant control on 7 March 2022
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07 Mar 2022 |
CH01 |
Director's details changed for Mr Angus Malcolm on 7 March 2022
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28 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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27 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with updates
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29 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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22 Oct 2020 |
PSC04 |
Change of details for Mr Angus Edward Walter Malcolm as a person with significant control on 22 October 2020
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09 Oct 2020 |
TM01 |
Termination of appointment of Amir Ben Chokri Ben-Romdhane as a director on 9 October 2020
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13 Aug 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with no updates
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08 Jun 2020 |
AP01 |
Appointment of Mr Amir Ben Chokri Ben-Romdhane as a director on 26 May 2020
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22 Jan 2020 |
TM01 |
Termination of appointment of Kati Helina Suard as a director on 31 December 2019
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22 Jan 2020 |
CH01 |
Director's details changed for Ms Kati Helina Suard on 22 January 2020
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30 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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16 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-16
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11 Sep 2019 |
CS01 |
Confirmation statement made on 13 August 2019 with updates
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08 Aug 2019 |
CH01 |
Director's details changed for Ms Kati Helina Suard on 8 August 2019
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29 Oct 2018 |
AA |
Unaudited abridged accounts made up to 31 January 2018
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14 Aug 2018 |
CS01 |
Confirmation statement made on 13 August 2018 with updates
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09 May 2018 |
AA01 |
Previous accounting period extended from 31 August 2017 to 31 January 2018
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