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 Dec 2024 |
CS01 |
Confirmation statement made on 13 December 2024 with updates
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12 Dec 2024 |
AP01 |
Appointment of Mr Philippe Yves Ayme-Jouve as a director on 12 December 2024
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12 Dec 2024 |
CS01 |
Confirmation statement made on 12 December 2024 with updates
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10 Dec 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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08 Dec 2024 |
CS01 |
Confirmation statement made on 6 December 2024 with updates
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25 Sep 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with updates
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23 Jul 2024 |
TM01 |
Termination of appointment of Simon Paget-Brown as a director on 23 July 2024
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23 Jul 2024 |
AP01 |
Appointment of Mr Herold Winston Buddington as a director on 23 July 2024
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23 Jul 2024 |
PSC02 |
Notification of Valor Finance Ltd as a person with significant control on 23 July 2024
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23 Jul 2024 |
PSC07 |
Cessation of Simon Paget-Brown as a person with significant control on 23 July 2024
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11 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with no updates
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11 Jun 2024 |
AD01 |
Registered office address changed from 38 Edison House Flambard Way Godalming GU7 1FF England to 28 Grove Hall Court Hall Road London NW8 9NR on 11 June 2024
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16 May 2024 |
TM01 |
Termination of appointment of Herold Winston Buddington as a director on 16 May 2024
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03 May 2024 |
AP01 |
Appointment of Mr. Simon Paget-Brown as a director on 3 May 2024
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26 Apr 2024 |
PSC05 |
Change of details for Valor Finance Ltd. as a person with significant control on 26 April 2024
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26 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with updates
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24 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with updates
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18 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with updates
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Apr 2023 |
TM01 |
Termination of appointment of Simon Paget Brown as a director on 24 April 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
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13 Apr 2023 |
AP01 |
Appointment of Mr Herold Winston Buddington as a director on 13 April 2023
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21 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with updates
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26 Aug 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with updates
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26 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2022
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