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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23 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2024
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01 Jul 2024 |
AA |
Accounts for a small company made up to 30 April 2024
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22 Jun 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 June 2023
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21 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with updates
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14 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 22/06/24.
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20 Jul 2023 |
AA |
Accounts for a small company made up to 30 April 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with updates
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05 Aug 2022 |
AA |
Accounts for a small company made up to 30 April 2022
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28 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with updates
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12 Apr 2022 |
TM01 |
Termination of appointment of Thomas Francis Tardif as a director on 12 April 2022
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09 Nov 2021 |
TM01 |
Termination of appointment of Nicholas Philip Rees as a director on 9 November 2021
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12 Oct 2021 |
AP01 |
Appointment of Miss Marie Emilie Charlotte Redron as a director on 12 October 2021
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12 Oct 2021 |
AP01 |
Appointment of Mr Thomas Francis Tardif as a director on 12 October 2021
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21 Jul 2021 |
AA |
Full accounts made up to 30 April 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with no updates
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17 Nov 2020 |
AD01 |
Registered office address changed from Parkshot House 5 Kew Road Richmond TW9 2PR England to 15 Little Green Richmond TW9 1QH on 17 November 2020
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12 Aug 2020 |
AA |
Full accounts made up to 30 April 2020
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16 Jun 2020 |
TM01 |
Termination of appointment of Hendricus Cornelis Kras as a director on 16 June 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with updates
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11 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2020
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22 Apr 2020 |
TM01 |
Termination of appointment of Johann Christoph Dominik Von Eynern as a director on 20 April 2020
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22 Apr 2020 |
CH01 |
Director's details changed for Christian Armbruester on 14 August 2019
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22 Apr 2020 |
CH01 |
Director's details changed for Mr Nicholas Philip Rees on 7 November 2019
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16 Apr 2020 |
AD01 |
Registered office address changed from 16 Water Lane Richmond London TW9 1TJ to Parkshot House 5 Kew Road Richmond TW9 2PR on 16 April 2020
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