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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15 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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25 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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02 Mar 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with updates
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21 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2020
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21 Oct 2022 |
MA |
Memorandum and Articles of Association
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21 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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20 Oct 2022 |
PSC01 |
Notification of Talilla Henchoz as a person with significant control on 31 May 2020
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20 Oct 2022 |
PSC07 |
Cessation of Patrick Henchoz as a person with significant control on 31 May 2020
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20 Oct 2022 |
SH08 |
Change of share class name or designation
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20 Oct 2022 |
AP01 |
Appointment of Ms Talilla Jessica Henchoz as a director on 31 May 2020
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20 Oct 2022 |
PSC01 |
Notification of Mitchell Henchoz as a person with significant control on 31 May 2020
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20 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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15 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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28 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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26 May 2021 |
MR01 |
Registration of charge 117234880001, created on 21 May 2021
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26 May 2021 |
MR01 |
Registration of charge 117234880002, created on 21 May 2021
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14 Jan 2021 |
CS01 |
Confirmation statement made on 29 December 2020 with no updates
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14 Jan 2021 |
CH01 |
Director's details changed for Mr Mitchell Yann Henchoz on 14 January 2021
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14 Jan 2021 |
PSC07 |
Cessation of Mitchell Yann Henchoz as a person with significant control on 14 January 2021
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02 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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23 Jul 2020 |
TM01 |
Termination of appointment of Talilla Jessica Henchoz as a director on 20 July 2020
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23 Jul 2020 |
PSC07 |
Cessation of Talilla Jessica Henchoz as a person with significant control on 20 July 2020
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01 Jun 2020 |
PSC04 |
Change of details for Mr Patrick Henchoz as a person with significant control on 31 May 2020
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31 May 2020 |
PSC01 |
Notification of Talilla Jessica Henchoz as a person with significant control on 31 May 2020
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31 May 2020 |
PSC01 |
Notification of Mitchell Yann Henchoz as a person with significant control on 31 May 2020
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