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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16 Dec 2024 |
PSC01 |
Notification of Robert Anthony Bourne as a person with significant control on 12 November 2024
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16 Dec 2024 |
PSC07 |
Cessation of Arnaud Touret as a person with significant control on 12 November 2024
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04 Dec 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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20 Nov 2024 |
TM01 |
Termination of appointment of Arnaud Touret as a director on 12 November 2024
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20 Nov 2024 |
AD01 |
Registered office address changed from Units Scf 1&2 South Core Western International Market Centre Hayes Road Southall Middlesex UB2 5XJ to The Exchange 5 Bank Street Bury BL9 0DN on 20 November 2024
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20 Nov 2024 |
TM02 |
Termination of appointment of Arnaud Touret as a secretary on 12 November 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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18 Apr 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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12 Dec 2022 |
MR01 |
Registration of charge 117052870002, created on 30 November 2022
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12 Dec 2022 |
MR01 |
Registration of charge 117052870003, created on 30 November 2022
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12 Dec 2022 |
MR01 |
Registration of charge 117052870004, created on 30 November 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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22 Apr 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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29 Sep 2021 |
AP01 |
Appointment of Mr Iain Davy Smith as a director on 29 September 2019
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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12 Apr 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with no updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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09 Jun 2020 |
CH01 |
Director's details changed for Mr Arnaud Touret on 9 June 2020
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09 Jun 2020 |
CH03 |
Secretary's details changed for Arnaud Touret on 9 June 2020
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09 Jun 2020 |
PSC04 |
Change of details for Mr Arnaud Touret as a person with significant control on 9 June 2020
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19 May 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with no updates
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24 Sep 2019 |
MR01 |
Registration of charge 117052870001, created on 13 September 2019
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26 Mar 2019 |
CS01 |
Confirmation statement made on 22 March 2019 with updates
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01 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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