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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03 Feb 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 May 2023 |
PSC04 |
Change of details for Miss Francoise Camille Bougourd as a person with significant control on 3 May 2023
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30 May 2023 |
PSC04 |
Change of details for Miss Francoise Camille Bougourd as a person with significant control on 3 May 2023
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30 May 2023 |
PSC07 |
Cessation of Sebastien Bernard Joel Moerman as a person with significant control on 3 May 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 May 2022 |
PSC01 |
Notification of Francoise Camille Bougourd as a person with significant control on 6 April 2022
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23 May 2022 |
PSC07 |
Cessation of Jonathan Robbins as a person with significant control on 6 April 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Feb 2021 |
AP01 |
Appointment of Mrs Elizabeth Ann Mckay as a director on 20 February 2021
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03 Feb 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
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17 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Jan 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with no updates
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27 Sep 2019 |
MR04 |
Satisfaction of charge 034982670004 in full
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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22 Jul 2019 |
MR01 |
Registration of charge 034982670005, created on 8 July 2019
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15 Mar 2019 |
AP03 |
Appointment of Mrs Elizabeth Ann Mckay as a secretary on 11 March 2019
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28 Jan 2019 |
CS01 |
Confirmation statement made on 23 January 2019 with no updates
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01 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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27 Apr 2018 |
PSC04 |
Change of details for Mr Sebastien Bernard Joel Moerman as a person with significant control on 16 April 2018
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26 Apr 2018 |
PSC04 |
Change of details for Mr Jonathan Robbins as a person with significant control on 16 April 2018
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27 Mar 2018 |
PSC07 |
Cessation of Horizon Ventures Limited as a person with significant control on 6 April 2016
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27 Mar 2018 |
PSC01 |
Notification of Jonathan Robbins as a person with significant control on 6 April 2016
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