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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02 Jan 2024 |
MR04 |
Satisfaction of charge 093371550001 in full
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28 Nov 2023 |
MR01 |
Registration of charge 093371550001, created on 24 November 2023
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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03 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with updates
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20 Jan 2022 |
AP01 |
Appointment of Daniel Anthony as a director on 1 January 2022
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20 Jan 2022 |
AP01 |
Appointment of Jérôme Dewavrin as a director on 1 January 2022
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22 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with updates
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30 Sep 2021 |
SH02 |
Sub-division of shares on 27 August 2021
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29 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2021
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03 Jul 2021 |
AD01 |
Registered office address changed from 56 Granville Road Woking GU22 9NE England to 43 Coniston Road Woking GU22 9HU on 3 July 2021
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28 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
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23 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
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26 Jun 2020 |
AA |
Micro company accounts made up to 31 December 2019
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16 Feb 2020 |
AD01 |
Registered office address changed from Export House, Cawsey Way Woking GU21 6QX England to 56 Granville Road Woking GU22 9NE on 16 February 2020
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10 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with updates
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10 Dec 2019 |
TM01 |
Termination of appointment of Nicholas Prestwich Scott as a director on 14 November 2019
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10 Dec 2019 |
TM01 |
Termination of appointment of Oleksandr Grona as a director on 14 November 2019
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10 Dec 2019 |
PSC04 |
Change of details for Mr Tanguy Daniel Nicolas Dewavrin as a person with significant control on 14 November 2019
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10 Dec 2019 |
PSC07 |
Cessation of Oleksandr Grona as a person with significant control on 14 November 2019
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22 Oct 2019 |
TM01 |
Termination of appointment of Patrick Gavin O'luanaigh as a director on 18 October 2019
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22 Jul 2019 |
CS01 |
Confirmation statement made on 22 July 2019 with updates
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22 Jul 2019 |
PSC04 |
Change of details for Mr Tanguy Daniel Nicolas Dewavrin as a person with significant control on 6 April 2016
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17 Jul 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 May 2019
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