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 |
AA |
Micro company accounts made up to 31 December 2023
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31 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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27 Sep 2024 |
AA01 |
Previous accounting period shortened from 29 December 2023 to 28 December 2023
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22 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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01 Nov 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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29 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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23 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2021
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23 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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12 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
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07 Oct 2022 |
AD01 |
Registered office address changed from Martlet House E1 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ United Kingdom to Martlet House E1 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ on 7 October 2022
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16 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2021
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21 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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13 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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23 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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28 Apr 2021 |
AA01 |
Current accounting period shortened from 31 May 2020 to 31 December 2019
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05 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 January 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 05/10/2020.
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01 Oct 2020 |
PSC04 |
Change of details for Mr Fabrice Christophe Scardigli as a person with significant control on 9 September 2020
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15 Sep 2020 |
AP01 |
Appointment of Mr Richard Robert Pavitt as a director on 14 September 2020
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10 Sep 2020 |
CH01 |
Director's details changed for Mr Fabrice Christophe Scardigli on 9 September 2020
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29 Apr 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with updates
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19 Mar 2020 |
PSC07 |
Cessation of David Charles Macdonald as a person with significant control on 4 May 2019
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19 Mar 2020 |
PSC07 |
Cessation of Martlet Audit Limited as a person with significant control on 4 May 2019
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19 Mar 2020 |
PSC01 |
Notification of Fabrice Christophe Scardigli as a person with significant control on 4 May 2019
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19 Mar 2020 |
TM01 |
Termination of appointment of David Charles Macdonald as a director on 4 May 2019
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