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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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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24 Sep 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with updates
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24 Sep 2024 |
PSC04 |
Change of details for Mr Bastien Cyrus Marvian as a person with significant control on 24 September 2024
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24 Sep 2024 |
PSC07 |
Cessation of Solene Roxane Marvian as a person with significant control on 24 September 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
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12 Feb 2024 |
AD01 |
Registered office address changed from 7 Flat 1.03 7 Columbia Gardens London SW6 1FY England to Suite G1 Hartsbourne House Delta Gain Watford WD19 5EF on 12 February 2024
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24 Apr 2023 |
MR04 |
Satisfaction of charge 123509510001 in full
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28 Mar 2023 |
PSC07 |
Cessation of Sian Mair Nelson as a person with significant control on 13 March 2023
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28 Mar 2023 |
PSC07 |
Cessation of Patrick Gerrard Doyle as a person with significant control on 13 March 2023
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28 Mar 2023 |
PSC01 |
Notification of Solene Marvian as a person with significant control on 13 March 2023
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28 Mar 2023 |
PSC01 |
Notification of Bastien Marvian as a person with significant control on 13 March 2023
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28 Mar 2023 |
TM01 |
Termination of appointment of Patrick Gerrard Doyle as a director on 13 March 2023
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28 Mar 2023 |
TM01 |
Termination of appointment of Sian Mair Nelson as a director on 13 March 2023
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28 Mar 2023 |
AP01 |
Appointment of Mr Bastien Cyrus Marvian as a director on 13 March 2023
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28 Mar 2023 |
AP01 |
Appointment of Adrien Marvian as a director on 13 March 2023
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28 Mar 2023 |
AD01 |
Registered office address changed from C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT United Kingdom to 7 Flat 1.03 7 Columbia Gardens London SW6 1FY on 28 March 2023
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01 Feb 2023 |
AA |
Micro company accounts made up to 31 December 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
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31 May 2022 |
PSC04 |
Change of details for Sian Mair Nelson as a person with significant control on 31 May 2022
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31 May 2022 |
CH01 |
Director's details changed for Sian Mair Nelson on 31 May 2022
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31 May 2022 |
AD01 |
Registered office address changed from Batchworth House, Batchworth Place Church Street Rickmansworth Herts WD3 1JE England to C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT on 31 May 2022
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06 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
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04 Feb 2022 |
CS01 |
Confirmation statement made on 5 December 2021 with updates
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04 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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13 May 2021 |
PSC04 |
Change of details for Sian Mair Nelson as a person with significant control on 10 December 2020
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