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 |
Accounts for a small company made up to 31 December 2023
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10 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with no updates
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12 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
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08 Aug 2023 |
AP01 |
Appointment of Mrs Amanda Justine Hards as a director on 1 August 2023
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03 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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09 Feb 2023 |
CH01 |
Director's details changed for Mr Thierry Roland Gilbert Rabu on 8 February 2023
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11 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Jan 2023 |
MA |
Memorandum and Articles of Association
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05 Jan 2023 |
MR01 |
Registration of charge 122021930004, created on 23 December 2022
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05 Jan 2023 |
MR01 |
Registration of charge 122021930005, created on 23 December 2022
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03 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with updates
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27 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2022
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21 Jan 2022 |
TM01 |
Termination of appointment of Robert Adrian Sharpe as a director on 21 January 2022
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08 Oct 2021 |
AP01 |
Appointment of Mr Thierry Roland Gilbert Rabu as a director on 30 September 2021
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08 Oct 2021 |
TM01 |
Termination of appointment of Gerard Jan Raymond as a director on 30 September 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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22 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Jan 2021 |
MR02 |
Registration of acquisition 122021930002, acquired on 6 November 2019
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05 Jan 2021 |
MR02 |
Registration of acquisition 122021930003, acquired on 6 November 2019
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28 Dec 2020 |
MR01 |
Registration of charge 122021930001, created on 21 December 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with updates
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16 Jun 2020 |
TM01 |
Termination of appointment of Andrew John Davison as a director on 2 October 2019
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22 Jan 2020 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 December 2020
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28 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2019
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