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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22 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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28 Aug 2023 |
AD01 |
Registered office address changed from Suite 62, Hugero Point Rennie Street London SE10 0GS England to 55 Moss Lane Pinner HA5 3AZ on 28 August 2023
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10 Apr 2023 |
AA |
Micro company accounts made up to 30 November 2022
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27 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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21 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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10 Mar 2022 |
AA |
Micro company accounts made up to 30 November 2021
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28 Mar 2021 |
TM01 |
Termination of appointment of Nigel Anthony Nicholson as a director on 19 March 2021
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21 Mar 2021 |
PSC07 |
Cessation of Nigel Anthony Nicholson as a person with significant control on 1 March 2021
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21 Mar 2021 |
PSC01 |
Notification of Louis Guiraud as a person with significant control on 1 March 2021
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21 Mar 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with updates
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21 Mar 2021 |
AP01 |
Appointment of Mr Louis Guiraud as a director on 1 March 2021
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21 Mar 2021 |
AD01 |
Registered office address changed from Cambrian House 18 Whitcome Mews Richmond Surrey TW9 4BT to Suite 62, Hugero Point Rennie Street London SE10 0GS on 21 March 2021
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12 Jan 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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16 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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18 Oct 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with no updates
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12 Oct 2019 |
CS01 |
Confirmation statement made on 12 October 2019 with no updates
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27 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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19 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-15
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13 Oct 2018 |
CS01 |
Confirmation statement made on 13 October 2018 with no updates
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17 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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22 May 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-05-21
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14 Oct 2017 |
CS01 |
Confirmation statement made on 14 October 2017 with updates
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15 Sep 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-09-14
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18 Jul 2017 |
AA |
Total exemption full accounts made up to 30 November 2016
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05 Dec 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-11-30
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