Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with no updates
|
|
|
09 Feb 2024 |
MR01 |
Registration of charge 131461700013, created on 8 February 2024
|
|
|
23 Jan 2024 |
AA01 |
Previous accounting period shortened from 30 January 2023 to 29 January 2023
|
|
|
08 Nov 2023 |
MR01 |
Registration of charge 131461700012, created on 19 October 2023
|
|
|
25 Oct 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 30 January 2023
|
|
|
16 Oct 2023 |
MR04 |
Satisfaction of charge 131461700011 in full
|
|
|
19 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
|
|
|
05 May 2023 |
MR01 |
Registration of charge 131461700010, created on 5 May 2023
|
|
|
05 May 2023 |
MR01 |
Registration of charge 131461700011, created on 5 May 2023
|
|
|
14 Mar 2023 |
MR01 |
Registration of charge 131461700009, created on 10 March 2023
|
|
|
09 Feb 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
|
|
|
21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
24 Oct 2022 |
MR01 |
Registration of charge 131461700008, created on 20 October 2022
|
|
|
18 Oct 2022 |
MR01 |
Registration of charge 131461700007, created on 7 October 2022
|
|
|
03 Aug 2022 |
MR01 |
Registration of charge 131461700006, created on 28 July 2022
|
|
|
19 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
19 May 2022 |
MR01 |
Registration of charge 131461700005, created on 19 May 2022
|
|
|
26 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
|
|
|
14 Jan 2022 |
MR01 |
Registration of charge 131461700004, created on 14 January 2022
|
|
|
08 Nov 2021 |
MR01 |
Registration of charge 131461700003, created on 5 November 2021
|
|
|
19 Jul 2021 |
MR01 |
Registration of charge 131461700001, created on 9 July 2021
|
|
|
19 Jul 2021 |
MR01 |
Registration of charge 131461700002, created on 6 July 2021
|
|
|
26 Jan 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with updates
|
|
|
26 Jan 2021 |
PSC01 |
Notification of Philippe Salamon as a person with significant control on 20 January 2021
|
|
|
26 Jan 2021 |
AP01 |
Appointment of Mr Philippe Salamon as a director on 20 January 2021
|
|