Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Nov 2024 |
TM01 |
Termination of appointment of Julian Andre Treger as a director on 7 November 2024
|
|
|
21 Oct 2024 |
CH01 |
Director's details changed for Jason Keys on 16 October 2024
|
|
|
09 Oct 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with updates
|
|
|
08 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2024
|
|
|
07 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
03 May 2024 |
MR04 |
Satisfaction of charge 103940840003 in full
|
|
|
03 May 2024 |
MR04 |
Satisfaction of charge 103940840004 in full
|
|
|
11 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
29 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with updates
|
|
|
29 Sep 2023 |
AD03 |
Register(s) moved to registered inspection location 4th Floor the Anchorage 34 Bridge Street Reading Berkshire RG1 2LU
|
|
|
29 Sep 2023 |
AD02 |
Register inspection address has been changed to 4th Floor the Anchorage 34 Bridge Street Reading Berkshire RG1 2LU
|
|
|
30 Aug 2023 |
AP01 |
Appointment of Jason Keys as a director on 30 August 2023
|
|
|
11 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
|
|
|
09 Nov 2022 |
AP01 |
Appointment of Mr Anthony Michael Harris as a director on 26 October 2022
|
|
|
09 Nov 2022 |
TM01 |
Termination of appointment of Michael James Post as a director on 26 October 2022
|
|
|
21 Oct 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with updates
|
|
|
21 Oct 2022 |
PSC07 |
Cessation of Julian Lee as a person with significant control on 13 September 2022
|
|
|
17 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2022
|
|
|
16 Jun 2022 |
RP04AP01 |
Second filing for the appointment of Mr Alexandre Belleau as a director
|
|
|
07 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
31 May 2022 |
PSC01 |
Notification of Julian Andre Treger as a person with significant control on 2 March 2022
|
|
|
18 May 2022 |
PSC04 |
Change of details for Julian Lee as a person with significant control on 2 March 2022
|
|
|
26 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2022
|
|
|
25 Mar 2022 |
AP01 |
Appointment of Mr Alexandre Bellau as a director on 15 December 2021
-
ANNOTATION
Clarification a second filed AP01 was registered on 16.06.2022.
|
|
|
25 Mar 2022 |
TM01 |
Termination of appointment of David Ancliffe Hyde as a director on 17 March 2022
|
|