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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20 Jun 2024 |
PSC01 |
Notification of Bronwyn Howard-Browne as a person with significant control on 20 November 2019
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07 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with no updates
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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08 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with no updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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12 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2019
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12 Jul 2022 |
MA |
Memorandum and Articles of Association
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12 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 May 2020
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24 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 May 2019
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24 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 May 2018
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24 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 May 2017
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24 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 May 2021
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21 Jun 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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13 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 24/06/2022
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02 Sep 2020 |
CH01 |
Director's details changed for Mr Dominic Edouard Bruneau on 1 September 2020
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27 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 24/06/2022
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24 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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25 Nov 2019 |
AP01 |
Appointment of Mrs Bronwyn Howard-Browne as a director on 20 November 2019
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25 Nov 2019 |
AP01 |
Appointment of Mr Kevin Oscar Rascher as a director on 20 November 2019
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23 May 2019 |
CS01 |
Confirmation statement made on 8 May 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 24/06/2022
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18 Apr 2019 |
AD01 |
Registered office address changed from 68 Beaconsfield Road Surbiton Surrey KT5 9AP to 8 Denleigh Gardens Thames Ditton KT7 0YL on 18 April 2019
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26 Feb 2019 |
AA |
Micro company accounts made up to 31 May 2018
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