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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25 Nov 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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05 Jul 2024 |
AAMD |
Amended total exemption full accounts made up to 30 April 2023
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28 May 2024 |
AD01 |
Registered office address changed from 5 Fleet Place London EC4M 7rd England to 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ on 28 May 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with no updates
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29 Jan 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
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26 Jan 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
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31 Jan 2022 |
AA |
Full accounts made up to 30 April 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with no updates
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12 Jan 2021 |
AA |
Accounts for a small company made up to 30 April 2020
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28 May 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with no updates
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12 Nov 2019 |
AA |
Accounts for a small company made up to 30 April 2019
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14 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2018
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14 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2018
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03 Jun 2019 |
PSC08 |
Notification of a person with significant control statement
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03 Jun 2019 |
PSC07 |
Cessation of Jean-Marie Raymond Pierre Messier as a person with significant control on 19 May 2017
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03 Jun 2019 |
CS01 |
Confirmation statement made on 18 May 2019 with updates
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03 Jun 2019 |
PSC07 |
Cessation of Stephanie Christelle Hospital as a person with significant control on 19 May 2017
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07 Nov 2018 |
AA |
Accounts for a small company made up to 30 April 2018
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23 Jul 2018 |
AA01 |
Previous accounting period shortened from 30 June 2018 to 30 April 2018
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31 May 2018 |
CS01 |
Confirmation statement made on 18 May 2018 with updates
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10 May 2018 |
AA01 |
Current accounting period extended from 31 December 2017 to 30 June 2018
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29 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2017
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