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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04 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with updates
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30 Sep 2024 |
TM01 |
Termination of appointment of Jonathan Edward Halsey as a director on 22 June 2024
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06 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Conflicts of interest disapplied 24/03/2024
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RES10 ‐
Resolution of allotment of securities
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06 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Conflict of interest disapplied 26/03/2024
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RES10 ‐
Resolution of allotment of securities
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02 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2024
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13 Mar 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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01 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
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23 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2023
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23 May 2023 |
PSC04 |
Change of details for Mr Theodore Gillman as a person with significant control on 23 May 2023
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23 May 2023 |
PSC07 |
Cessation of Sadri Gueche as a person with significant control on 23 May 2023
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22 May 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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07 Dec 2022 |
AP01 |
Appointment of Mr Jonathan Edward Halsey as a director on 5 December 2022
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03 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
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01 Nov 2022 |
PSC01 |
Notification of Sadri Gueche as a person with significant control on 31 October 2022
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01 Nov 2022 |
PSC04 |
Change of details for Mr Theodore Gillman as a person with significant control on 31 October 2022
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01 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2022
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29 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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23 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with no updates
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01 Apr 2022 |
CH01 |
Director's details changed for Ann Marie Marshall on 21 March 2022
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28 Mar 2022 |
AP01 |
Appointment of Ann Marie Marshall as a director on 21 March 2022
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12 Jan 2022 |
AP01 |
Appointment of Mr Sadri Gueche as a director on 10 January 2022
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24 May 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with no updates
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28 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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26 May 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with no updates
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06 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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