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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13 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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29 Apr 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with updates
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22 Apr 2024 |
CH01 |
Director's details changed for Mr Anthony Chua on 22 April 2024
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28 Feb 2024 |
CH01 |
Director's details changed for Mr Eric Le Martret on 28 February 2024
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28 Feb 2024 |
CH01 |
Director's details changed for Mr Anthony Chua on 28 February 2024
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28 Feb 2024 |
PSC04 |
Change of details for Mr Eric Le Martret as a person with significant control on 28 February 2024
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28 Feb 2024 |
CH01 |
Director's details changed for Mrs Lizel Paner Le Martret on 28 February 2024
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28 Feb 2024 |
AD01 |
Registered office address changed from PO Box Suite 42 4 Spring Bridge Road London W5 2AA England to 22 Benjamin Gray Drive Littlehampton West Sussex BN17 7FA on 28 February 2024
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04 Jan 2024 |
TM01 |
Termination of appointment of Christopher Chua as a director on 3 January 2024
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04 Jan 2024 |
AP01 |
Appointment of Mr Eric Le Martret as a director on 3 January 2024
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04 Jan 2024 |
AP01 |
Appointment of Mrs Lizel Paner Le Martret as a director on 3 January 2024
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with updates
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05 Sep 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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30 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 4 April 2022
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25 May 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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25 May 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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25 May 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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25 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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25 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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23 May 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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13 May 2022 |
PSC07 |
Cessation of Nitin Rangnathrao Rudrawar as a person with significant control on 4 April 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with updates
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02 Dec 2021 |
AA |
Micro company accounts made up to 30 April 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with no updates
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