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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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Jan 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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13 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Jun 2023 |
AP01 |
Appointment of Mr Desire Thierry Rodney Hervet as a director on 30 March 2023
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20 Jun 2023 |
TM01 |
Termination of appointment of Junior Scott as a director on 30 March 2023
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27 Jan 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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09 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Jan 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
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26 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
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25 Sep 2021 |
AAMD |
Amended total exemption full accounts made up to 31 December 2020
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09 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 May 2021 |
AP01 |
Appointment of Mrs Junior Scott as a director on 19 May 2021
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23 Feb 2021 |
AD01 |
Registered office address changed from 4 Old Park Lane London W1K 1QW United Kingdom to The Old Rectory Main Street Glenfield Leicester LE3 8DG on 23 February 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with no updates
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17 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Jan 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with no updates
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09 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Jun 2019 |
MR01 |
Registration of charge 105888050001, created on 13 June 2019
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28 Jan 2019 |
CS01 |
Confirmation statement made on 26 January 2019 with no updates
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12 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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29 Jan 2018 |
CS01 |
Confirmation statement made on 26 January 2018 with no updates
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18 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2017
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12 Dec 2017 |
AA01 |
Current accounting period shortened from 31 January 2018 to 31 December 2017
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21 Aug 2017 |
AD01 |
Registered office address changed from PO Box W1K 1QW 4 Old Park Lane London W1K 1QW United Kingdom to 4 Old Park Lane London W1K 1QW on 21 August 2017
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18 Aug 2017 |
AD01 |
Registered office address changed from PO Box W1K 1QW 4 Old Park Lane 4 Old Park Lane London W1K 1QW United Kingdom to PO Box W1K 1QW 4 Old Park Lane London W1K 1QW on 18 August 2017
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