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)
|
|
10 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
19 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
|
|
|
28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
07 Sep 2023 |
CH01 |
Director's details changed for Mr Charles Alexander Michelin on 7 September 2023
|
|
|
07 Sep 2023 |
PSC04 |
Change of details for Mr Charles Alexander Michelin as a person with significant control on 7 September 2023
|
|
|
07 Sep 2023 |
AD01 |
Registered office address changed from 57 Clarendon Road London W11 4JD United Kingdom to Crockmore House Fawley Henley on Thames Oxfordshire RG9 6HY on 7 September 2023
|
|
|
05 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
29 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
|
|
|
06 Sep 2022 |
PSC07 |
Cessation of Dorothy Elizabeth Minors as a person with significant control on 17 August 2022
|
|
|
06 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2022
|
|
|
01 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
30 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
|
|
|
18 Mar 2022 |
MR01 |
Registration of charge 110942720003, created on 15 March 2022
|
|
|
18 Mar 2022 |
MR01 |
Registration of charge 110942720004, created on 15 March 2022
|
|
|
10 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
16 Mar 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with no updates
|
|
|
22 Jan 2021 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
16 Mar 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with no updates
|
|
|
11 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with no updates
|
|
|
10 Feb 2020 |
MR01 |
Registration of charge 110942720002, created on 22 January 2020
|
|
|
05 Feb 2020 |
MR01 |
Registration of charge 110942720001, created on 22 January 2020
|
|
|
04 Oct 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
06 Mar 2019 |
CS01 |
Confirmation statement made on 6 March 2019 with updates
|
|
|
06 Mar 2019 |
PSC01 |
Notification of Dorothy Elizabeth Minors as a person with significant control on 17 January 2018
|
|
|
10 Dec 2018 |
CS01 |
Confirmation statement made on 3 December 2018 with updates
|
|