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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19 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2024
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16 Apr 2024 |
MR01 |
Registration of charge 130630300003, created on 11 April 2024
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16 Apr 2024 |
MR01 |
Registration of charge 130630300004, created on 11 April 2024
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27 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 January 2024
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18 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with updates
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06 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2023
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22 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2023
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24 Jul 2023 |
AP01 |
Appointment of Mrs Gemma Louise Thorne as a director on 13 July 2023
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24 Jul 2023 |
TM01 |
Termination of appointment of Dean Russell Tower as a director on 5 July 2023
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27 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2023
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16 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with updates
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16 Dec 2022 |
AP01 |
Appointment of Mr Dean Russell Tower as a director on 5 December 2022
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16 Dec 2022 |
TM01 |
Termination of appointment of James Ronald Whittingham as a director on 5 December 2022
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16 Dec 2022 |
TM01 |
Termination of appointment of Debbie Iolanda Reeve as a director on 5 December 2022
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06 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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23 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2022
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15 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
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10 Jun 2021 |
TM01 |
Termination of appointment of Frederic Maman as a director on 21 May 2021
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09 Jun 2021 |
AP01 |
Appointment of Miss Debbie Iolanda Reeve as a director on 21 May 2021
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09 Jun 2021 |
TM01 |
Termination of appointment of Henri Helier as a director on 21 May 2021
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09 Jun 2021 |
AP04 |
Appointment of Aztec Financial Services (Jersey) Limited as a secretary on 21 May 2021
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09 Jun 2021 |
TM01 |
Termination of appointment of Ciedic Chan as a director on 21 May 2021
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09 Jun 2021 |
AP01 |
Appointment of Mr James Ronald Whittingham as a director on 21 May 2021
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09 Jun 2021 |
AD01 |
Registered office address changed from Carrington House 126-130 Regent Street London W1B 5SE United Kingdom to Forum4, Solent Business Park Parkway South Whiteley Fareham PO15 7AD on 9 June 2021
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