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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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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11 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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06 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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26 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 July 2020
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11 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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23 Jun 2022 |
AP01 |
Appointment of Edward Harry James Reynolds as a director on 23 June 2022
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23 Jun 2022 |
AP01 |
Appointment of Mr Philippe Alexandre Le Carpentier as a director on 23 June 2022
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23 Jun 2022 |
AP01 |
Appointment of Mr Peter Tragoulias as a director on 23 June 2022
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31 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
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12 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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10 Aug 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with updates
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10 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 26/10/2022.
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10 Jun 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with no updates
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31 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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18 Jun 2019 |
CS01 |
Confirmation statement made on 18 June 2019 with no updates
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18 Jun 2019 |
PSC01 |
Notification of Paul Gaston as a person with significant control on 11 June 2019
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20 Nov 2018 |
AA01 |
Current accounting period extended from 31 January 2019 to 30 April 2019
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20 Nov 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
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01 Oct 2018 |
AP01 |
Appointment of Michael Moloney as a director on 1 October 2018
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18 Jun 2018 |
CS01 |
Confirmation statement made on 18 June 2018 with updates
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18 Jun 2018 |
PSC05 |
Change of details for Exsel Holdings Limited as a person with significant control on 6 June 2018
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12 Jan 2018 |
PSC07 |
Cessation of Voyager Holding Group Limited as a person with significant control on 4 December 2017
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12 Jan 2018 |
CS01 |
Confirmation statement made on 12 January 2018 with updates
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12 Jan 2018 |
PSC02 |
Notification of Exsel Holdings Limited as a person with significant control on 4 December 2017
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