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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18 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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02 May 2024 |
AD02 |
Register inspection address has been changed to Foot Anstey Llp Senate Court Southernhay Gardens Exeter England EX1 1NT
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21 Dec 2023 |
MR01 |
Registration of charge 099085520003, created on 20 December 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
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12 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 December 2021
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27 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
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05 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 12/12/2023.
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01 Nov 2021 |
PSC02 |
Notification of Boketto Midco 3 Limited as a person with significant control on 20 October 2021
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01 Nov 2021 |
PSC07 |
Cessation of Boketto Midco 2 Limited as a person with significant control on 20 October 2021
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03 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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01 Feb 2021 |
AP01 |
Appointment of Mr David John Phillips as a director on 31 January 2021
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01 Feb 2021 |
TM01 |
Termination of appointment of Nils Olin Steinmeyer as a director on 31 January 2021
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12 Jan 2021 |
CS01 |
08/12/20 Statement of Capital gbp 1540292.85
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06 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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13 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2020
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12 Nov 2020 |
PSC07 |
Cessation of Boketto Midco Limited as a person with significant control on 6 November 2020
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12 Nov 2020 |
PSC02 |
Notification of Boketto Midco 2 Limited as a person with significant control on 6 November 2020
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12 Dec 2019 |
CS01 |
Confirmation statement made on 8 December 2019 with no updates
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11 Dec 2019 |
MR01 |
Registration of charge 099085520002, created on 5 December 2019
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02 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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30 Aug 2019 |
AP03 |
Appointment of Sonal Patel as a secretary on 12 August 2019
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30 Aug 2019 |
TM02 |
Termination of appointment of Elizabeth Ann Ward as a secretary on 5 July 2019
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20 Dec 2018 |
TM01 |
Termination of appointment of Ian David Simkins as a director on 18 December 2018
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