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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19 Nov 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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28 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with updates
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12 Feb 2024 |
PSC01 |
Notification of Bjanka Szabatka as a person with significant control on 27 December 2023
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12 Feb 2024 |
PSC04 |
Change of details for Mr Laurent Claude Baugh as a person with significant control on 27 December 2023
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12 Feb 2024 |
AP01 |
Appointment of Miss Bjanka Szabatka as a director on 27 December 2023
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09 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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03 Feb 2023 |
CH03 |
Secretary's details changed for Mr Laurie Baugh on 2 February 2023
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02 Feb 2023 |
PSC04 |
Change of details for Mr Laurent Claude Baugh as a person with significant control on 2 February 2023
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02 Feb 2023 |
CH01 |
Director's details changed for Mr Laurent Claude Baugh on 2 February 2023
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02 Feb 2023 |
AD01 |
Registered office address changed from 92 Park Street Camberley Surrey GU15 3NY England to 1 Minster Court Tuscam Way Camberley Surrey GU15 3YY on 2 February 2023
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30 Aug 2022 |
PSC04 |
Change of details for Mr Laurent Claude Baugh as a person with significant control on 30 August 2022
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30 Aug 2022 |
CH01 |
Director's details changed for Mr Laurent Claude Baugh on 30 August 2022
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10 Jun 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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19 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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19 Aug 2021 |
CH01 |
Director's details changed for Mr Laurent Claude Baugh on 16 December 2020
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05 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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12 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
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16 Dec 2020 |
PSC04 |
Change of details for Mr Laurent Claude Baugh as a person with significant control on 21 September 2020
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18 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with updates
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18 Feb 2020 |
PSC05 |
Change of details for Morgan Lloyd Sipp Trustees Limited as a person with significant control on 10 February 2020
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17 Jan 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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26 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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21 Feb 2019 |
CS01 |
Confirmation statement made on 11 February 2019 with updates
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