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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25 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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20 Sep 2023 |
MR01 |
Registration of charge 111376810029, created on 12 September 2023
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21 Apr 2023 |
MR01 |
Registration of charge 111376810027, created on 21 April 2023
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21 Apr 2023 |
MR01 |
Registration of charge 111376810028, created on 21 April 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
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17 Mar 2023 |
MR01 |
Registration of charge 111376810026, created on 17 March 2023
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13 Feb 2023 |
MR04 |
Satisfaction of charge 111376810001 in full
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13 Feb 2023 |
MR04 |
Satisfaction of charge 111376810002 in full
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13 Feb 2023 |
MR04 |
Satisfaction of charge 111376810003 in full
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13 Feb 2023 |
MR04 |
Satisfaction of charge 111376810004 in full
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30 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Jan 2023 |
MA |
Memorandum and Articles of Association
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26 Jan 2023 |
MA |
Memorandum and Articles of Association
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26 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Sep 2022 |
CH01 |
Director's details changed for Mr Antoine Philippe Dixon-Bellot on 7 September 2022
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25 Aug 2022 |
MR01 |
Registration of charge 111376810025, created on 24 August 2022
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24 Aug 2022 |
PSC04 |
Change of details for Mr Antoine Philippe Dixon-Bellot as a person with significant control on 23 August 2022
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23 Aug 2022 |
CH01 |
Director's details changed for Mr Antoine Philippe Dixon-Bellot on 23 August 2022
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23 Aug 2022 |
PSC04 |
Change of details for Mr Antoine Philippe Dixon-Bellot as a person with significant control on 23 August 2022
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15 Aug 2022 |
MR04 |
Satisfaction of charge 111376810020 in full
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05 Aug 2022 |
MR01 |
Registration of charge 111376810021, created on 5 August 2022
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05 Aug 2022 |
MR01 |
Registration of charge 111376810022, created on 5 August 2022
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