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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25 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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11 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with no updates
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03 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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02 Aug 2023 |
TM01 |
Termination of appointment of Natalie Harrison as a director on 19 July 2023
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02 Aug 2023 |
AP01 |
Appointment of Mr Harry David Wentworth-Stanley as a director on 19 July 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with updates
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22 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2022
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14 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with updates
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26 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2022
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16 Feb 2022 |
MR01 |
Registration of charge 120971990003, created on 11 February 2022
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16 Feb 2022 |
MR01 |
Registration of charge 120971990004, created on 11 February 2022
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28 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with no updates
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26 Apr 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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23 Jul 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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20 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with updates
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13 Jul 2020 |
CH01 |
Director's details changed for Mr Serge Phillippe Maurice Maton on 11 July 2019
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13 Jul 2020 |
PSC08 |
Notification of a person with significant control statement
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13 Jul 2020 |
PSC07 |
Cessation of Baumont Real Estate Capital Limited as a person with significant control on 11 July 2019
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13 Jul 2020 |
PSC02 |
Notification of Baumont Real Estate Capital Limited as a person with significant control on 11 July 2019
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13 Jul 2020 |
PSC07 |
Cessation of Baumont Capital One S.A.R.L. as a person with significant control on 11 July 2019
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04 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2019
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01 Nov 2019 |
AA01 |
Current accounting period shortened from 31 July 2020 to 31 December 2019
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26 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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