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 Jan 2025 |
PSC04 |
Change of details for Mr Olivier Chatelain as a person with significant control on 30 January 2025
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08 Jan 2025 |
RP04AP01 |
Second filing for the appointment of Mr Olivier Chatelain as a director
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03 Jan 2025 |
PSC04 |
Change of details for Mr Olivier Patrice Armond Chatelain as a person with significant control on 3 January 2025
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23 Sep 2024 |
CH01 |
Director's details changed for Mr Olivier Chatelain on 20 September 2024
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04 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with updates
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13 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 March 2020
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10 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 March 2017
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10 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 March 2019
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10 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 May 2020
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09 Nov 2023 |
PSC02 |
Notification of To Infinity and Beyond Ltd as a person with significant control on 9 November 2023
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09 Nov 2023 |
PSC04 |
Change of details for Mr Olivier Patrice Armond Chatelain as a person with significant control on 9 November 2023
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03 Nov 2023 |
CH01 |
Director's details changed for Mr Olivier Chatelain on 2 November 2023
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03 Nov 2023 |
CH01 |
Director's details changed for Mr Olivier Chatelain on 23 June 2023
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02 Nov 2023 |
PSC04 |
Change of details for Mr Olivier Patrice Armond Chatelain as a person with significant control on 23 June 2023
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Apr 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with updates
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Jul 2022 |
AD01 |
Registered office address changed from 171-177 Great Portland Street London W1W 5PQ England to 2 st. Marys Road Tonbridge TN9 2LB on 14 July 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with updates
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23 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 May 2021 |
PSC07 |
Cessation of David Michael Browne as a person with significant control on 1 February 2021
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06 May 2021 |
TM01 |
Termination of appointment of David Michael Browne as a director on 1 February 2021
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06 May 2021 |
AP01 |
Appointment of Mr Olivier Chatelain as a director on 1 January 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 08/01/25.
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06 May 2021 |
PSC01 |
Notification of Olivier Chatelain as a person with significant control on 1 January 2021
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