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 Sep 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
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01 Apr 2024 |
AP01 |
Appointment of Mr Jose Abesan Rubio-Guevara as a director on 1 April 2024
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Oct 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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01 Feb 2023 |
PSC04 |
Change of details for Mr. Charles Harold Noel Tyler as a person with significant control on 31 January 2023
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31 Jan 2023 |
CH01 |
Director's details changed for Mr. Charles Harold Noel Tyler on 31 January 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Dec 2021 |
AP01 |
Appointment of Mr Cedric Jean Raphael Gautier as a director on 6 December 2021
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12 Dec 2021 |
TM01 |
Termination of appointment of Matthew Edward Walton Wille as a director on 6 December 2021
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12 Dec 2021 |
PSC07 |
Cessation of Matthew Edward Walton Wille as a person with significant control on 6 December 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 Nov 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with updates
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31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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03 Oct 2019 |
CS01 |
Confirmation statement made on 22 September 2019 with updates
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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03 Oct 2018 |
CS01 |
Confirmation statement made on 22 September 2018 with updates
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21 Sep 2018 |
PSC04 |
Change of details for Mr Charles Harold Noel Tyler as a person with significant control on 23 September 2017
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21 Sep 2018 |
PSC07 |
Cessation of Charles Harold Noel Tyler as a person with significant control on 23 September 2017
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02 Jan 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2017
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19 Oct 2017 |
PSC01 |
Notification of Charles Harold Noel Tyler as a person with significant control on 23 September 2016
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19 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2017
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19 Oct 2017 |
AP01 |
Appointment of Mr Matthew Edward Walton Wille as a director on 19 October 2017
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