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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18 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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21 Jul 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with updates
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08 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2023
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14 Feb 2023 |
TM01 |
Termination of appointment of Jean-Charles Bully as a director on 14 February 2023
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19 Dec 2022 |
AP01 |
Appointment of Mr Jean-Charles Bully as a director on 19 December 2022
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28 Jul 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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22 Mar 2022 |
MA |
Memorandum and Articles of Association
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22 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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18 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with updates
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15 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2022
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23 Jul 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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06 Apr 2021 |
PSC04 |
Change of details for Mr Naz Craft as a person with significant control on 31 March 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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10 Nov 2020 |
AD01 |
Registered office address changed from The Stanley Building 7 Pancras Square Kings Cross London N1C 4AG England to 23-25 Montagu Street Montagu Street London W1H 7EZ on 10 November 2020
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30 Jul 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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06 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with updates
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28 Nov 2019 |
AD01 |
Registered office address changed from The Stanley Building 7 Pancras Square Kings Cross London NC1 4AG United Kingdom to The Stanley Building 7 Pancras Square Kings Cross London N1C 4AG on 28 November 2019
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06 Nov 2019 |
AD01 |
Registered office address changed from The Stanley Building 7 Pancreas Square Kings Cross London NC1 4AG United Kingdom to The Stanley Building 7 Pancras Square Kings Cross London NC1 4AG on 6 November 2019
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06 Nov 2019 |
AD01 |
Registered office address changed from 2 Appletree Close Redlynch Salisbury SP5 2JG England to The Stanley Building 7 Pancreas Square Kings Cross London NC1 4AG on 6 November 2019
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29 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2019
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25 Jul 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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08 May 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Apr 2019 |
CH01 |
Director's details changed for Mr Naz Craft on 31 March 2019
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02 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with updates
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