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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14 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
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07 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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07 Feb 2023 |
AA01 |
Current accounting period shortened from 31 December 2023 to 30 November 2023
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07 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with updates
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28 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with updates
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25 Nov 2021 |
CH01 |
Director's details changed for Mr Robert Michael Browning on 25 November 2021
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25 Nov 2021 |
CH01 |
Director's details changed for Mr Erwan Bellec on 1 November 2021
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25 Nov 2021 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 5 Fenwick Dr Colchester CO1 2TN on 25 November 2021
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25 Nov 2021 |
AD02 |
Register inspection address has been changed from 5 Fenwick Drive Colchester CO1 2TN United Kingdom to 5 Fenwick Drive Colchester CO1 2TN
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25 Nov 2021 |
AD02 |
Register inspection address has been changed from 5 Fenwick Drive Colchester CO1 2TN United Kingdom to 5 Fenwick Drive Colchester CO1 2TN
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25 Nov 2021 |
AD04 |
Register(s) moved to registered office address 27 Old Gloucester Street London WC1N 3AX
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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22 Dec 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with updates
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14 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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15 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with updates
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15 Aug 2019 |
AA01 |
Current accounting period extended from 30 November 2019 to 31 December 2019
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15 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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21 Nov 2018 |
CS01 |
Confirmation statement made on 14 November 2018 with updates
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21 Nov 2018 |
PSC04 |
Change of details for Mr Robert Michael Browning as a person with significant control on 1 March 2018
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21 Nov 2018 |
PSC07 |
Cessation of Erwan Bellec as a person with significant control on 1 March 2018
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21 Nov 2018 |
AD03 |
Register(s) moved to registered inspection location 5 Fenwick Drive Colchester CO1 2TN
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21 Nov 2018 |
AD02 |
Register inspection address has been changed to 5 Fenwick Drive Colchester CO1 2TN
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03 Sep 2018 |
AP01 |
Appointment of Mr Erwan Bellec as a director on 1 July 2018
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31 Jul 2018 |
SH08 |
Change of share class name or designation
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