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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09 Apr 2024 |
AD01 |
Registered office address changed from C/O Pannone Corporate Llp, 378-380 Deansgate Manchester M3 4LY England to 3 Hazelwood Lime Tree Way Chineham Park Basingstoke Hampshire RG24 8WZ on 9 April 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
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01 Dec 2023 |
AD01 |
Registered office address changed from Sandpiper House Aviary Court Wade Road Basingstoke Hampshire RG24 8GX to C/O Pannone Corporate Llp, 378-380 Deansgate Manchester M3 4LY on 1 December 2023
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05 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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21 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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22 Aug 2022 |
TM01 |
Termination of appointment of Pascal Gandolfini as a director on 12 July 2022
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22 Aug 2022 |
TM01 |
Termination of appointment of Mitia Nicola Cugusi as a director on 12 July 2022
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22 Aug 2022 |
TM01 |
Termination of appointment of Leon Dan Benzaquen as a director on 12 July 2022
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22 Aug 2022 |
TM01 |
Termination of appointment of John Peter O'brien as a director on 12 July 2022
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22 Aug 2022 |
AP01 |
Appointment of Mr Daniel John Phillipson as a director on 12 July 2022
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22 Aug 2022 |
AP02 |
Appointment of Milexia Developpement 2 as a director on 12 July 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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14 Aug 2021 |
AA |
Full accounts made up to 31 March 2021
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25 May 2021 |
TM01 |
Termination of appointment of Kevin Alan Charles Hall as a director on 14 May 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with no updates
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12 Aug 2020 |
AA |
Full accounts made up to 31 March 2020
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31 Jul 2020 |
CH01 |
Director's details changed for Mr Kevin Alan Charles Hall on 1 June 2020
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31 Jul 2020 |
CH01 |
Director's details changed for Mr John Peter O'brien on 17 July 2020
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08 Jul 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with no updates
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28 Oct 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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01 Jul 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 May 2019
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20 Jun 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with updates
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10 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 May 2019 |
PSC08 |
Notification of a person with significant control statement
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