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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16 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
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12 Nov 2023 |
TM01 |
Termination of appointment of Cary Allen Depel as a director on 2 November 2023
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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16 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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16 May 2023 |
AD01 |
Registered office address changed from 29 Gillis Square London SW15 5FG England to 24 Burcote Road London SW18 3LQ on 16 May 2023
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20 Oct 2022 |
AD01 |
Registered office address changed from Lower Brownwich Farm Brownwich Lane Fareham PO14 4NS England to 29 Gillis Square London SW15 5FG on 20 October 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Jun 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
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16 Mar 2022 |
TM01 |
Termination of appointment of Kelly Barfoot as a director on 3 March 2022
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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04 Jun 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with no updates
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08 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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12 Jun 2020 |
AP01 |
Appointment of Mrs Lulu Laidlaw-Smith as a director on 11 June 2020
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12 Jun 2020 |
AP01 |
Appointment of Mr Philippe Robert Augier as a director on 11 June 2020
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12 Jun 2020 |
AP01 |
Appointment of Mr Gerard Beelaerts Van Blokland as a director on 11 June 2020
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09 May 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with updates
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11 Nov 2019 |
TM01 |
Termination of appointment of Peter Christian Charles Antenen as a director on 1 November 2019
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30 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2019
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04 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2019
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03 Jun 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 April 2019
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29 May 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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16 May 2019 |
SH02 |
Sub-division of shares on 22 March 2019
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15 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2019
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13 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 03/06/2019.
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10 May 2019 |
CS01 |
Confirmation statement made on 27 April 2019 with updates
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