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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22 Nov 2024 |
CH01 |
Director's details changed for Mr Guillaume Gabriel Bonpun on 13 November 2024
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22 Nov 2024 |
PSC04 |
Change of details for Mr Guillaume Gabriel Bonpun as a person with significant control on 13 November 2024
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22 Nov 2024 |
AD01 |
Registered office address changed from Regus Hammersmith Grove Hammersmith Grove London W6 7BA England to Station House Station Approach East Horsley Leatherhead KT24 6QX on 22 November 2024
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09 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with updates
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13 Jun 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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07 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 5 May 2023
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
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30 Jan 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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23 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with no updates
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27 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
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03 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with updates
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06 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2019
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26 Sep 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with updates
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26 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2019
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30 Jul 2019 |
CS01 |
Confirmation statement made on 30 July 2019 with updates
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22 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2019
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16 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Dec 2018 |
CS01 |
Confirmation statement made on 1 December 2018 with no updates
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12 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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06 Dec 2017 |
CS01 |
Confirmation statement made on 1 December 2017 with no updates
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