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Company number 11120459

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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)
19 Feb 2024	CS01	Confirmation statement made on 19 December 2023 with no updates	View PDF Confirmation statement made on 19 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
13 Feb 2023	CS01	Confirmation statement made on 19 December 2022 with no updates	View PDF Confirmation statement made on 19 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
31 Jan 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Jan 2022	CS01	Confirmation statement made on 19 December 2021 with no updates	View PDF Confirmation statement made on 19 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	CS01	Confirmation statement made on 19 December 2020 with no updates	View PDF Confirmation statement made on 19 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Feb 2020	CS01	Confirmation statement made on 19 December 2019 with no updates	View PDF Confirmation statement made on 19 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jun 2019	CH01	Director's details changed for Max Vuarnoz on 29 May 2019	View PDF Director's details changed for Max Vuarnoz on 29 May 2019 - link opens in a new window - 2 pages (2 pages)
29 May 2019	AA01	Previous accounting period extended from 31 December 2018 to 31 March 2019	View PDF Previous accounting period extended from 31 December 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
29 May 2019	AD01	Registered office address changed from 475 Salisbury House London Wall London EC2M 5QQ England to St James's House Austenwood Common Gerrards Cross Buckinghamshire SL9 8SG on 29 May 2019	View PDF Registered office address changed from 475 Salisbury House London Wall London EC2M 5QQ England to St James's House Austenwood Common Gerrards Cross Buckinghamshire SL9 8SG on 29 May 2019 - link opens in a new window - 1 page (1 page)
21 Dec 2018	CS01	Confirmation statement made on 19 December 2018 with no updates	View PDF Confirmation statement made on 19 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2018	AP01	Appointment of Mr Jean-Pierre Vuarnoz as a director on 10 September 2018	View PDF Appointment of Mr Jean-Pierre Vuarnoz as a director on 10 September 2018 - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-20 GBP 100	View PDF Incorporation Statement of capital on 2017-12-20 GBP 100 - link opens in a new window - 13 pages (13 pages)

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