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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31 Jan 2025 |
AP01 |
Appointment of Mr Chris Paynter as a director on 30 January 2025
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30 Jan 2025 |
AP01 |
Appointment of Mr Russell Paul Stopford as a director on 30 January 2025
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20 Jan 2025 |
CS01 |
Confirmation statement made on 4 January 2025 with no updates
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17 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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31 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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03 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with updates
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09 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Jul 2022 |
MR01 |
Registration of charge 093547090001, created on 27 July 2022
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03 Mar 2022 |
TM01 |
Termination of appointment of Olivier Francis Legris as a director on 18 February 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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22 Nov 2021 |
AP03 |
Appointment of Mr Russell Stopford as a secretary on 8 November 2021
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02 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
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17 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Jan 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with no updates
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30 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Feb 2019 |
CS01 |
Confirmation statement made on 23 January 2019 with updates
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07 Nov 2018 |
CH01 |
Director's details changed for Mr Stephen Rees Zsolnai on 6 November 2018
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06 Nov 2018 |
AP01 |
Appointment of Mr Olivier Francis Legris as a director on 1 February 2018
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06 Nov 2018 |
PSC04 |
Change of details for Mr Lee Cook as a person with significant control on 6 November 2018
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06 Nov 2018 |
CH01 |
Director's details changed for Mr Tristan Peters on 6 November 2018
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06 Nov 2018 |
CH01 |
Director's details changed for Mr Lee Thomas Cook on 6 November 2018
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25 Oct 2018 |
AD01 |
Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to North House 198 High Street Tonbridge Kent TN9 1BE on 25 October 2018
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31 Jul 2018 |
AA |
Micro company accounts made up to 31 December 2017
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