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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13 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2024
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02 May 2024 |
AA |
Micro company accounts made up to 31 December 2023
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27 Feb 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with updates
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27 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 September 2023
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11 Dec 2023 |
AD01 |
Registered office address changed from C/O Aspreys Accountants Ltd 1607 Wellington Way Brooklands Business Park Weybridge KT13 0TT England to C/O Aspreys Accountants Ltd No. 5 the Heights Brooklands Weybridge Surrey KT13 0NY on 11 December 2023
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09 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 27/02/2024.
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22 Aug 2023 |
AD01 |
Registered office address changed from 27-29 Cursitor Street London EC4A 1LT England to C/O Aspreys Accountants Ltd 1607 Wellington Way Brooklands Business Park Weybridge KT13 0TT on 22 August 2023
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22 Aug 2023 |
AA01 |
Current accounting period shortened from 31 January 2024 to 31 December 2023
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02 Aug 2023 |
AD01 |
Registered office address changed from Austin House 43 Poole Road Bournemouth Dorset BH4 9DN United Kingdom to 27-29 Cursitor Street London EC4A 1LT on 2 August 2023
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26 Jul 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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13 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with updates
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21 Jul 2022 |
PSC04 |
Change of details for Mr Darren Agombar as a person with significant control on 21 July 2022
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21 Jul 2022 |
CH01 |
Director's details changed for Mr Darren Agombar on 21 July 2022
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05 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2022
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with updates
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24 Jan 2022 |
PSC04 |
Change of details for Mr Darren Agombar as a person with significant control on 24 January 2022
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24 Jan 2022 |
CH01 |
Director's details changed for Mr Darren Agombar on 24 January 2022
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29 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2021
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28 Oct 2021 |
CH01 |
Director's details changed for Mr Gustave Marcel Philippe Gerard Rieunier on 28 October 2021
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28 Oct 2021 |
CH01 |
Director's details changed for Mr Darren Agombar on 28 October 2021
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30 Sep 2021 |
PSC07 |
Cessation of Gustave Marcel Philippe Gerard Rieunier as a person with significant control on 29 September 2021
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30 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2021
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23 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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