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 |
CS01 |
Confirmation statement made on 25 September 2024 with no updates
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20 May 2024 |
AA |
Full accounts made up to 30 November 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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03 Jul 2023 |
AA |
Full accounts made up to 30 November 2022
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20 Dec 2022 |
TM01 |
Termination of appointment of Edward Jonathan Tymms Shuckburgh as a director on 19 December 2022
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20 Dec 2022 |
TM01 |
Termination of appointment of Pascal Ange Ambrosi as a director on 19 December 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
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05 Sep 2022 |
AD01 |
Registered office address changed from 69 Park Lane Park Lane Croydon CR0 1JD England to 69 Park Lane Croydon CR0 1JD on 5 September 2022
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05 Sep 2022 |
AD01 |
Registered office address changed from Sentinel House 163 Brighton Road Coulsdon Surrey CR5 2YH United Kingdom to 69 Park Lane Park Lane Croydon CR0 1JD on 5 September 2022
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18 Jul 2022 |
AA |
Full accounts made up to 30 November 2021
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09 Mar 2022 |
MR01 |
Registration of charge 122405050003, created on 4 March 2022
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23 Feb 2022 |
MR01 |
Registration of charge 122405050002, created on 21 February 2022
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04 Oct 2021 |
AA |
Full accounts made up to 30 November 2020
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27 Sep 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with updates
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12 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with no updates
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15 Sep 2020 |
TM01 |
Termination of appointment of James Duncan Henry Hayward as a director on 11 September 2020
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06 Sep 2020 |
AP01 |
Appointment of Mr Christopher John Light as a director on 4 September 2020
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16 Apr 2020 |
CH01 |
Director's details changed for Pascal Ange Ambrosi on 15 April 2020
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15 Apr 2020 |
AP01 |
Appointment of Pascal Ange Ambrosi as a director on 14 April 2020
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15 Apr 2020 |
TM01 |
Termination of appointment of Alexander Borut Bokhove as a director on 14 April 2020
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08 Jan 2020 |
SH15 |
Reduction of capital following redenomination. Statement of capital on 8 January 2020
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08 Jan 2020 |
SH14 |
Redenomination of shares. Statement of capital 14 November 2019
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19 Dec 2019 |
SH02 |
Consolidation of shares on 14 November 2019
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19 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2019
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19 Dec 2019 |
SH02 |
Sub-division of shares on 14 November 2019
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