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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17 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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31 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of Sylvain Audet as a director on 1 November 2022
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03 Nov 2022 |
PSC01 |
Notification of Aristotelis Chatzichristou as a person with significant control on 1 November 2022
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03 Nov 2022 |
PSC07 |
Cessation of Audet Sylvain as a person with significant control on 1 November 2022
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03 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with updates
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03 Nov 2022 |
AP01 |
Appointment of Aristotelis Chatzichristou as a director on 1 November 2022
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31 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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25 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
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03 Aug 2022 |
AD01 |
Registered office address changed from First Floor Sanford House 81 Skipper Way Little Paxton St. Neots PE19 6LT England to Sanford House, St. Matthew's Estate 81 Skipper Way Little Paxton St. Neots PE19 6LT on 3 August 2022
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31 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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02 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with updates
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02 Aug 2021 |
PSC01 |
Notification of Audet Sylvain as a person with significant control on 1 August 2021
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02 Aug 2021 |
AP01 |
Appointment of Sylvain Audet as a director on 1 August 2021
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02 Aug 2021 |
TM01 |
Termination of appointment of Matthew Harry Welling Evans as a director on 1 August 2021
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02 Aug 2021 |
PSC07 |
Cessation of Matthew Welling-Evans as a person with significant control on 1 August 2021
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21 Feb 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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31 Dec 2020 |
AA |
Micro company accounts made up to 30 November 2019
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17 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with updates
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21 Dec 2019 |
PSC04 |
Change of details for Dr Matthew Welling-Evans as a person with significant control on 12 December 2019
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21 Dec 2019 |
CH01 |
Director's details changed for Dr Matthew Harry Welling Evans on 10 December 2019
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18 Dec 2019 |
PSC01 |
Notification of Matthew Welling-Evans as a person with significant control on 12 December 2019
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18 Dec 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 18 December 2019
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17 Dec 2019 |
AD01 |
Registered office address changed from Sanford House 81 Skipper Way Little Paxton St. Neots PE19 6LT England to First Floor Sanford House 81 Skipper Way Little Paxton St. Neots PE19 6LT on 17 December 2019
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29 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with no updates
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