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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23 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with no updates
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08 Jul 2024 |
AP01 |
Appointment of Mr Roger Ohan as a director on 8 July 2024
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08 Jul 2024 |
TM01 |
Termination of appointment of Frederic Paul Jean Ghislain Caron as a director on 8 July 2024
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19 Apr 2024 |
AP01 |
Appointment of Mr Radouane Oudrhiri as a director on 17 April 2024
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19 Apr 2024 |
AP01 |
Appointment of Mr Martin William Cornish as a director on 17 April 2024
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20 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Oct 2023 |
TM01 |
Termination of appointment of Paul Griffiths as a director on 27 September 2023
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12 Oct 2023 |
TM02 |
Termination of appointment of Paul Griffiths as a secretary on 27 September 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
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29 Mar 2022 |
AAMD |
Amended total exemption full accounts made up to 31 March 2020
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29 Mar 2022 |
AAMD |
Amended total exemption full accounts made up to 31 March 2019
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24 Mar 2022 |
TM01 |
Termination of appointment of Radouane Oudrhiri as a director on 22 February 2022
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23 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with updates
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17 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2021
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06 Aug 2021 |
AP01 |
Appointment of Mr Frederic Paul Jean Ghislain Caron as a director on 24 July 2021
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06 Aug 2021 |
AD01 |
Registered office address changed from Switch House Flat 7 4 Blackwall Way London United Kingdom to Admiral Court Flat 32, 34 Admiral Court the Waldrons, Croydon Surrey CR0 4GF on 6 August 2021
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28 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-24
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23 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with updates
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14 Aug 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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19 May 2020 |
AP01 |
Appointment of Mr Paul Griffiths as a director on 1 May 2020
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11 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with updates
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08 Aug 2019 |
SH02 |
Sub-division of shares on 26 June 2019
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