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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10 Apr 2024 |
AA |
Accounts for a small company made up to 2 April 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with updates
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18 May 2023 |
MR01 |
Registration of charge 096012230006, created on 15 May 2023
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02 May 2023 |
AP01 |
Appointment of Juliette Marie Catherine Streichenberger as a director on 26 April 2023
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30 Mar 2023 |
TM01 |
Termination of appointment of Patrick Sherlock as a director on 28 March 2023
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25 Oct 2022 |
AA |
Accounts for a small company made up to 3 April 2022
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08 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2022
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24 May 2022 |
CH01 |
Director's details changed for Jonathan Stuart Sinclair on 13 August 2021
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20 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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20 May 2022 |
CH01 |
Director's details changed for Jonathan Stuart Sinclair on 13 August 2021
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19 May 2022 |
CH01 |
Director's details changed for Jonathan Stuart Sinclair on 13 August 2021
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03 May 2022 |
TM01 |
Termination of appointment of Raoul Jean-Marc Sidney Huët as a director on 25 April 2022
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23 Feb 2022 |
AA |
Full accounts made up to 28 March 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
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17 Apr 2021 |
AA |
Full accounts made up to 29 March 2020
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07 Oct 2020 |
MR01 |
Registration of charge 096012230005, created on 7 October 2020
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27 May 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with no updates
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05 Mar 2020 |
AA |
Full accounts made up to 31 March 2019
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02 Mar 2020 |
MR01 |
Registration of charge 096012230004, created on 24 February 2020
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18 Feb 2020 |
AP01 |
Appointment of Mr Patrick Sherlock as a director on 6 February 2020
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20 May 2019 |
CS01 |
Confirmation statement made on 20 May 2019 with no updates
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21 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appointment of director 05/12/2018
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11 Jan 2019 |
AP01 |
Appointment of Jonathan Stuart Sinclair as a director on 21 December 2018
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28 Dec 2018 |
AA |
Full accounts made up to 31 March 2018
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21 May 2018 |
CS01 |
Confirmation statement made on 20 May 2018 with no updates
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