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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16 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
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16 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with updates
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05 Dec 2022 |
TM02 |
Termination of appointment of Philippe Gerard Herszaft as a secretary on 1 November 2022
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28 Nov 2022 |
AA |
Micro company accounts made up to 30 November 2021
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24 Dec 2021 |
RP04AP01 |
Second filing for the appointment of Ms Daisy Victoria Gili as a director
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24 Dec 2021 |
RP04AP01 |
Second filing for the appointment of Ms Anna Macdonald as a director
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24 Dec 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 December 2021
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02 Dec 2021 |
PSC01 |
Notification of Daisy Victoria Gili as a person with significant control on 1 December 2021
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02 Dec 2021 |
PSC04 |
Change of details for Mr David Thomas Phillip Game as a person with significant control on 1 December 2021
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02 Dec 2021 |
PSC01 |
Notification of Anna Macdonald as a person with significant control on 1 December 2021
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01 Dec 2021 |
AP01 |
Appointment of Ms Daisy Victoria Gili as a director on 1 December 2021
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ANNOTATION
Clarification a second filed AP01 was registered 24/12/2021.
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01 Dec 2021 |
AP01 |
Appointment of Ms Anna Macdonald as a director on 1 December 2021
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ANNOTATION
Clarification a second filed AP01 was registered 24/12/2021.
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01 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 24/12/21
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08 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with updates
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18 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with updates
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09 Jun 2020 |
AA |
Micro company accounts made up to 30 November 2019
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13 Dec 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with no updates
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15 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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19 Nov 2018 |
CS01 |
Confirmation statement made on 7 November 2018 with no updates
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16 Aug 2018 |
AA |
Micro company accounts made up to 30 November 2017
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05 Dec 2017 |
CS01 |
Confirmation statement made on 7 November 2017 with no updates
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03 Aug 2017 |
AA |
Micro company accounts made up to 30 November 2016
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14 Dec 2016 |
CS01 |
Confirmation statement made on 7 November 2016 with updates
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