Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Jun 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
|
|
|
02 Sep 2023 |
AA01 |
Change of accounting reference date
|
|
|
28 Jun 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
|
|
|
31 May 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
|
|
|
18 May 2023 |
CH01 |
Director's details changed for Remy Jean-Pierre Rene Houé on 18 May 2023
|
|
|
18 May 2023 |
CH01 |
Director's details changed for Pierre Joel Robert Houé on 18 May 2023
|
|
|
18 May 2023 |
CH01 |
Director's details changed for Pierre Joel Robert Houé on 18 May 2023
|
|
|
18 May 2023 |
CH01 |
Director's details changed for Nicolas Jean Gerard Houe on 18 May 2023
|
|
|
16 Mar 2023 |
TM01 |
Termination of appointment of Stephen Michael Twiss as a director on 15 March 2023
|
|
|
09 Dec 2022 |
AP01 |
Appointment of Pierre Joel Robert Houé as a director on 9 December 2022
|
|
|
09 Dec 2022 |
AP01 |
Appointment of Remy Jean-Pierre Rene Houé as a director on 9 December 2022
|
|
|
09 Dec 2022 |
TM01 |
Termination of appointment of Pritpal Singh Badwal as a director on 9 December 2022
|
|
|
24 Nov 2022 |
PSC02 |
Notification of Capfun Uk Limited as a person with significant control on 1 November 2022
|
|
|
24 Nov 2022 |
PSC07 |
Cessation of Kpc Ii Ltd as a person with significant control on 1 November 2022
|
|
|
24 Nov 2022 |
TM01 |
Termination of appointment of Hugo Edward William Robinson as a director on 1 November 2022
|
|
|
24 Nov 2022 |
TM01 |
Termination of appointment of Artjom Dashko as a director on 1 November 2022
|
|
|
09 Nov 2022 |
AP01 |
Appointment of Nicolas Jean Gerard Houe as a director on 1 November 2022
|
|
|
09 Nov 2022 |
AP01 |
Appointment of Pritpal Singh Badwal as a director on 1 November 2022
|
|
|
09 Nov 2022 |
TM01 |
Termination of appointment of Nigel Byron Wimpenny as a director on 1 November 2022
|
|
|
09 Nov 2022 |
TM01 |
Termination of appointment of Graham Plant as a director on 1 November 2022
|
|
|
03 Nov 2022 |
MR04 |
Satisfaction of charge 120260370001 in full
|
|
|
19 Aug 2022 |
AD01 |
Registered office address changed from 1st Floor 10 Sabre Close Quedgeley Gloucester GL2 4NZ United Kingdom to 1st Floor Olympus House Quedgeley Gloucester GL2 4NF on 19 August 2022
|
|
|
18 Jul 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with updates
|
|
|
12 May 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
|
|
|
07 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2022
|
|