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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11 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with updates
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28 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2024
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25 Sep 2024 |
MA |
Memorandum and Articles of Association
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25 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with no updates
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30 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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20 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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27 Apr 2023 |
AP01 |
Appointment of Mr Julien Simon Lonneux as a director on 25 April 2023
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27 Apr 2023 |
TM01 |
Termination of appointment of Gaylord Carlos Aurélien Sequeira as a director on 25 April 2023
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31 Dec 2022 |
AA |
Audited abridged accounts made up to 31 December 2021
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22 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with updates
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22 Sep 2022 |
CH01 |
Director's details changed for Mr Gaylord Carlos Aurélien Sequeira on 1 August 2022
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30 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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30 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with updates
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26 Apr 2021 |
AA |
Full accounts made up to 31 December 2019
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18 Feb 2021 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
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18 Feb 2021 |
CH01 |
Director's details changed for Mr Gaylord Carlos Aurélien Sequeira on 1 June 2020
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19 Dec 2019 |
CS01 |
Confirmation statement made on 14 December 2019 with no updates
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01 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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20 Dec 2018 |
CS01 |
Confirmation statement made on 14 December 2018 with no updates
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18 Dec 2018 |
AD03 |
Register(s) moved to registered inspection location Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG
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17 Dec 2018 |
AD02 |
Register inspection address has been changed to Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG
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14 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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20 Dec 2017 |
CS01 |
Confirmation statement made on 14 December 2017 with no updates
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