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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15 Nov 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with no updates
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28 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
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29 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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16 Mar 2023 |
AD01 |
Registered office address changed from 70 Alston Drive Bradwell Abbey Milton Keynes Buckinghamshire MK13 9HG to Unit 45 Potters Lane Kiln Farm Milton Keynes MK11 3HQ on 16 March 2023
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11 Feb 2023 |
TM01 |
Termination of appointment of André Dominic Joseph Nasr as a director on 10 February 2023
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11 Nov 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
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24 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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10 May 2022 |
AA01 |
Previous accounting period shortened from 31 October 2021 to 30 September 2021
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15 Mar 2022 |
CH01 |
Director's details changed for Mr Andre Nasr on 2 March 2022
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12 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Nov 2021 |
MA |
Memorandum and Articles of Association
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12 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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12 Nov 2021 |
SH08 |
Change of share class name or designation
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20 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with updates
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07 Oct 2021 |
PSC04 |
Change of details for Mrs Natalie Nasr as a person with significant control on 21 September 2021
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07 Oct 2021 |
PSC01 |
Notification of Andre Nasr as a person with significant control on 21 September 2021
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07 Oct 2021 |
PSC02 |
Notification of Margaret Holding Ltd as a person with significant control on 21 September 2021
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07 Oct 2021 |
TM01 |
Termination of appointment of Natalie Nasr as a director on 7 October 2021
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29 Sep 2021 |
AP01 |
Appointment of Mr Andre Nasr as a director on 21 September 2021
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29 Sep 2021 |
AP01 |
Appointment of Mr Nicolas Jeremie Gross as a director on 21 September 2021
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25 Sep 2021 |
AD01 |
Registered office address changed from 15 Knottocks Drive Beaconsfield HP9 2AH England to 70 Alston Drive Bradwell Abbey Milton Keynes Buckinghamshire MK13 9HG on 25 September 2021
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09 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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26 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-20
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14 Oct 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with no updates
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