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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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with updates
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26 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with updates
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28 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 September 2021
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21 Oct 2021 |
PSC04 |
Change of details for Mr Laurent Modeste De Angelis as a person with significant control on 25 May 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information)was registered on 27.10.2021.
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18 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2021
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18 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Director authorised to participate in decision making process notwithstanding conflict of interest 25/05/2021
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RES14 ‐
Capitalisation of £9995 25/05/2021
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28 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Sep 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with updates
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28 Apr 2020 |
MA |
Memorandum and Articles of Association
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28 Apr 2020 |
CC04 |
Statement of company's objects
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28 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
The directors be permitted to authorise conflicts.all acts or omissions undertaken, carried out or otherwise performed or affected 09/04/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Oct 2019 |
CS01 |
Confirmation statement made on 8 September 2019 with updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Oct 2018 |
CS01 |
Confirmation statement made on 8 September 2018 with no updates
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30 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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02 Dec 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Nov 2017 |
CS01 |
Confirmation statement made on 8 September 2017 with no updates
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28 Nov 2017 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Oct 2017 |
TM01 |
Termination of appointment of Christopher John Douglass as a director on 30 September 2017
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30 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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12 Oct 2016 |
CS01 |
Confirmation statement made on 8 September 2016 with updates
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