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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23 Jan 2024 |
PSC04 |
Change of details for Mr Jean-Francois Gerard, Claude Chodecki as a person with significant control on 16 January 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with updates
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18 Jan 2024 |
PSC04 |
Change of details for a person with significant control
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17 Jan 2024 |
CH01 |
Director's details changed for Mr Jean-Francois Gerard Claude Chodecki on 27 April 2023
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17 Jan 2024 |
CH01 |
Director's details changed for Mrs Christina Dawn Chodecki on 17 January 2023
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08 Dec 2023 |
AA |
Total exemption full accounts made up to 30 March 2023
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14 Mar 2023 |
MA |
Memorandum and Articles of Association
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09 Feb 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with updates
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06 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Feb 2023 |
CH01 |
Director's details changed for Mr Christian Chodecki on 1 May 2022
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02 Feb 2023 |
PSC04 |
Change of details for Mr Christian Patrice Chodecki as a person with significant control on 17 January 2022
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02 Feb 2023 |
CH01 |
Director's details changed for Mrs Christina Dawn Chodecki on 2 February 2023
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02 Feb 2023 |
CH03 |
Secretary's details changed for Mrs Christina Dawn Chodecki on 2 February 2023
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02 Feb 2023 |
CH01 |
Director's details changed for Mr Jean-Francois Gerard Claude Chodecki on 2 February 2023
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02 Feb 2023 |
CH01 |
Director's details changed for Mr Christian Chodecki on 17 January 2022
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11 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with updates
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03 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 Aug 2021 |
MR01 |
Registration of charge 065211320003, created on 12 August 2021
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27 Aug 2021 |
MR01 |
Registration of charge 065211320002, created on 12 August 2021
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05 May 2021 |
PSC01 |
Notification of Christian Patrice Chodecki as a person with significant control on 1 May 2021
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08 Mar 2021 |
AAMD |
Amended total exemption full accounts made up to 31 March 2020
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28 Jan 2021 |
AP01 |
Appointment of Mr Christian Chodecki as a director on 27 January 2021
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19 Jan 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with no updates
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21 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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