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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 Jun 2025 |
AA |
Accounts for a small company made up to 31 December 2024
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17 Apr 2025 |
CS01 |
Confirmation statement made on 3 April 2025 with no updates
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16 Apr 2025 |
CH01 |
Director's details changed for Mr Bertyl Hugues Marie Charles Axel Rouveure De Talans on 9 December 2024
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28 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 April 2024
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28 Jan 2025 |
SH08 |
Change of share class name or designation
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09 Dec 2024 |
AD01 |
Registered office address changed from Stonecross, Trumpington High Street Cambridge CB2 9SU United Kingdom to 9 Perseverance Works Kingsland Road London E2 8DD on 9 December 2024
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16 Apr 2024 |
CS01 |
03/04/24 Statement of Capital gbp 1488.87873
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 28/01/2025.
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10 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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21 Mar 2024 |
TM01 |
Termination of appointment of Alan Robert Naughton as a director on 16 February 2024
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20 Mar 2024 |
CH01 |
Director's details changed for Mr Karim Ali on 20 March 2024
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18 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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03 May 2023 |
PSC04 |
Change of details for Mr Bertyl Huges Marie Charles Axel Rouveure De Talans as a person with significant control on 3 May 2023
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28 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2022
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20 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 December 2022
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14 Dec 2022 |
CH01 |
Director's details changed for Mr Bertyl Huges Marie Charles Axel Rouveure on 14 December 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 20/12/2022
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14 Dec 2022 |
PSC04 |
Change of details for Mr Bertyl Huges Marie Charles Axel Rouveure as a person with significant control on 14 December 2022
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26 Sep 2022 |
SH08 |
Change of share class name or designation
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21 Sep 2022 |
CS01 |
06/08/22 Statement of Capital gbp 1454.69979
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25 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2022
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25 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2022
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28 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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10 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2021
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