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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13 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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20 Dec 2023 |
MR01 |
Registration of charge 002826480020, created on 19 December 2023
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26 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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04 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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14 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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10 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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11 Aug 2021 |
MR01 |
Registration of charge 002826480019, created on 6 August 2021
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30 Jun 2021 |
TM01 |
Termination of appointment of Stevens Jean Jerome Chevillotte as a director on 30 June 2021
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23 Jun 2021 |
MR01 |
Registration of charge 002826480018, created on 15 June 2021
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20 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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11 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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17 Feb 2021 |
MR01 |
Registration of charge 002826480017, created on 17 February 2021
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09 Dec 2020 |
AP01 |
Appointment of Mr Daniel Philip Bailey as a director on 8 December 2020
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09 Dec 2020 |
AP01 |
Appointment of Mr Stevens Jean Jerome Chevillotte as a director on 8 December 2020
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30 Aug 2020 |
MR01 |
Registration of charge 002826480016, created on 28 August 2020
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11 May 2020 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 December 2020
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07 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
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22 Jan 2020 |
MA |
Memorandum and Articles of Association
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22 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Jan 2020 |
MA |
Memorandum and Articles of Association
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22 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Jan 2020 |
MR04 |
Satisfaction of charge 002826480014 in full
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17 Jan 2020 |
MR01 |
Registration of charge 002826480015, created on 17 January 2020
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06 Jan 2020 |
AP01 |
Appointment of Mr David Jonathan Elliott Beare as a director on 23 December 2019
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03 Jan 2020 |
TM01 |
Termination of appointment of James Robert Hill as a director on 23 December 2019
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