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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11 Apr 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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11 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 December 2021
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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28 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Jun 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
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15 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 11/04/2024.
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15 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2020
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19 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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09 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Jun 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
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26 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 February 2019
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29 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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21 Apr 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with updates
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21 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2019
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20 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2019
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11 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 Mar 2019 |
PSC08 |
Notification of a person with significant control statement
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15 Mar 2019 |
PSC07 |
Cessation of Jean-Marie Raymond Pierre Messier as a person with significant control on 15 February 2018
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15 Mar 2019 |
PSC07 |
Cessation of Stephanie Christelle Hospital as a person with significant control on 15 February 2018
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01 Mar 2019 |
CS01 |
Confirmation statement made on 14 February 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 26/09/2020
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23 Jul 2018 |
AD04 |
Register(s) moved to registered office address 5 Fleet Place London EC4M 7rd
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