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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21 Nov 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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21 Nov 2024 |
CS01 |
Confirmation statement made on 19 November 2024 with updates
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27 Sep 2024 |
AP01 |
Appointment of Mr Callum Miller as a director on 15 December 2023
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30 Aug 2024 |
AA01 |
Previous accounting period shortened from 30 November 2023 to 29 November 2023
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29 Dec 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with updates
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29 Dec 2023 |
PSC01 |
Notification of Callum Miller as a person with significant control on 30 March 2023
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29 Dec 2023 |
PSC04 |
Change of details for Mrs Susanne Rosset as a person with significant control on 18 November 2023
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29 Dec 2023 |
PSC04 |
Change of details for Mr Anthony Bernard Rosset as a person with significant control on 18 November 2023
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29 Dec 2023 |
CH01 |
Director's details changed for Mr Anthony Bernard Rosset on 18 November 2023
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28 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2023
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28 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2023
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28 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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28 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2023
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28 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2023
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23 Nov 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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24 Oct 2023 |
AD01 |
Registered office address changed from Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA England to Harrison House Sheep Walk Langford Road Biggleswade SG18 9RB on 24 October 2023
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21 Feb 2023 |
AD01 |
Registered office address changed from 12a Fleet Business Park Sandy Lane Church Crookham Fleet GU52 8BF England to Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA on 21 February 2023
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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22 Nov 2022 |
AD01 |
Registered office address changed from 12a Sandy Lane Church Crookham Fleet GU52 8BF England to 12a Fleet Business Park Sandy Lane Church Crookham Fleet GU52 8BF on 22 November 2022
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22 Nov 2022 |
PSC04 |
Change of details for Mr Anthony Bernard Rosset as a person with significant control on 21 November 2022
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22 Nov 2022 |
PSC04 |
Change of details for Mr Anthony Bernard Rosset as a person with significant control on 21 November 2022
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22 Nov 2022 |
PSC04 |
Change of details for Mr Anthony Bernard Rosset as a person with significant control on 21 November 2022
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22 Nov 2022 |
PSC04 |
Change of details for Mr Anthony Bernard Rosset as a person with significant control on 21 November 2022
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22 Nov 2022 |
PSC04 |
Change of details for Mr Anthony Bernard Rosset as a person with significant control on 21 November 2022
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22 Nov 2022 |
PSC04 |
Change of details for Mr Anthony Bernard Rosset as a person with significant control on 21 November 2022
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