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 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2024
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31 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Oct 2024 |
TM01 |
Termination of appointment of Paul Mccartie as a director on 24 October 2024
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25 Oct 2024 |
TM01 |
Termination of appointment of Nicholas Thomson Boyle as a director on 24 October 2024
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25 Oct 2024 |
TM01 |
Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 24 October 2024
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08 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2024
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07 Oct 2024 |
MR01 |
Registration of charge 108498590005, created on 7 October 2024
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11 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with updates
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07 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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16 Jan 2024 |
CH01 |
Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 1 January 2024
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07 Sep 2023 |
MR04 |
Satisfaction of charge 108498590001 in full
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07 Sep 2023 |
MR04 |
Satisfaction of charge 108498590002 in full
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07 Sep 2023 |
MR04 |
Satisfaction of charge 108498590003 in full
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07 Sep 2023 |
MR04 |
Satisfaction of charge 108498590004 in full
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06 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
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30 Jun 2023 |
AP01 |
Appointment of Adele Ara as a director on 29 June 2023
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26 Jun 2023 |
CH01 |
Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 6 April 2023
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06 Apr 2023 |
CH01 |
Director's details changed for Mr Nicholas Thomson Boyle on 3 April 2023
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24 Mar 2023 |
CH01 |
Director's details changed for Mr Paul Mccartie on 1 August 2022
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01 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
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10 Dec 2022 |
CH01 |
Director's details changed for Mr Nicholas Thomson Boyle on 2 December 2022
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24 Aug 2022 |
CH01 |
Director's details changed for Nicholas Boyle on 1 December 2020
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06 Jul 2022 |
AP01 |
Appointment of Bernardo Goarmon as a director on 6 July 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with no updates
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05 Apr 2022 |
CH01 |
Director's details changed for Mr Lee Ian Young on 11 February 2022
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