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)
|
|
07 Mar 2024 |
AP01 |
Appointment of Mr Alexandre Pierre Caujolle as a director on 1 March 2024
|
|
|
29 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
|
|
|
08 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
|
|
|
12 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
|
|
|
31 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
|
|
|
11 Apr 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
|
|
|
06 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Nov 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
|
|
|
27 Oct 2021 |
MA |
Memorandum and Articles of Association
|
|
|
30 Mar 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with no updates
|
|
|
24 Mar 2021 |
TM01 |
Termination of appointment of Alexandre Pierre Lucien Maurice Caujolle as a director on 23 March 2021
|
|
|
22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
01 Jul 2020 |
TM01 |
Termination of appointment of Michael John De Giorgio as a director on 15 June 2020
|
|
|
01 Jul 2020 |
AP04 |
Appointment of Broadway Secretaries Limited as a secretary on 29 June 2020
|
|
|
01 Jul 2020 |
AD01 |
Registered office address changed from Belle House Unit , Main Concourse Victoria Station London SW1V 1JT England to One Bartholomew Close London EC1A 7BL on 1 July 2020
|
|
|
27 Apr 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with no updates
|
|
|
15 Aug 2019 |
AA |
Micro company accounts made up to 31 March 2019
|
|
|
19 Jul 2019 |
CH01 |
Director's details changed for Ms Hana Yvonne Gilchrist on 19 July 2019
|
|
|
19 Jul 2019 |
AP01 |
Appointment of Ms Hana Yvonne Gilchrist as a director on 19 July 2019
|
|
|
19 Jul 2019 |
AP01 |
Appointment of Mr Alexandre Pierre Lucien Maurice Caujolle as a director on 19 July 2019
|
|
|
22 May 2019 |
CS01 |
Confirmation statement made on 25 March 2019 with updates
|
|
|
19 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2018
|
|
|
06 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2018
|
|
|
27 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
12 Nov 2018 |
AP01 |
Appointment of Mr Michael John De Giorgio as a director on 8 November 2018
|
|