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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30 Dec 2024 |
AAMD |
Amended group of companies' accounts made up to 31 December 2023
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21 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with no updates
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17 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with updates
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15 Sep 2023 |
AA01 |
Current accounting period extended from 31 August 2023 to 31 December 2023
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01 Sep 2023 |
AA01 |
Current accounting period shortened from 31 August 2024 to 31 December 2023
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11 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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03 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2023
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02 Aug 2023 |
AP01 |
Appointment of Gerard Jean, Paul Autajon as a director on 28 July 2023
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02 Aug 2023 |
AP01 |
Appointment of Robin Louis, Jean Autajon as a director on 28 July 2023
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02 Aug 2023 |
PSC08 |
Notification of a person with significant control statement
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02 Aug 2023 |
PSC07 |
Cessation of Craig Mather as a person with significant control on 28 July 2023
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06 Jan 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with updates
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29 Dec 2021 |
AA |
Group of companies' accounts made up to 31 August 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with updates
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30 Oct 2021 |
SH08 |
Change of share class name or designation
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30 Oct 2021 |
SH08 |
Change of share class name or designation
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07 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 October 2020
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04 Jan 2021 |
AA |
Group of companies' accounts made up to 31 August 2020
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20 Nov 2020 |
AA01 |
Previous accounting period extended from 31 July 2020 to 31 August 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 07/10/2021
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30 Dec 2019 |
AA |
Group of companies' accounts made up to 31 July 2019
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08 Oct 2019 |
CS01 |
Confirmation statement made on 8 October 2019 with no updates
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04 Jan 2019 |
AA |
Group of companies' accounts made up to 31 July 2018
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