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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07 Nov 2023 |
PSC04 |
Change of details for Mr Alejandro Roger Eiranova as a person with significant control on 29 August 2023
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07 Nov 2023 |
PSC04 |
Change of details for Mr Jonathan Neighbour as a person with significant control on 29 August 2023
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07 Nov 2023 |
CH01 |
Director's details changed for Mr Alexander Thomas Kingsley Williams on 29 August 2023
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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29 Aug 2023 |
AD01 |
Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 29 August 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
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13 Feb 2023 |
PSC04 |
Change of details for Mr Alejandro Roger Eiranova as a person with significant control on 1 February 2023
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13 Feb 2023 |
CH01 |
Director's details changed for Mr Alejandro Roger Eiranova on 1 February 2023
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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30 Jun 2022 |
PSC01 |
Notification of Jonathan Neighbour as a person with significant control on 29 June 2022
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30 Jun 2022 |
PSC07 |
Cessation of Soyoung Park as a person with significant control on 29 June 2022
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30 Jun 2022 |
CH01 |
Director's details changed for Mr Jonathan Neighbour on 29 June 2022
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30 Jun 2022 |
AP01 |
Appointment of Mr Alexander Thomas Kingsley Williams as a director on 29 June 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with updates
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10 May 2022 |
PSC07 |
Cessation of Richard Alexander Yuill as a person with significant control on 9 May 2022
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10 May 2022 |
PSC01 |
Notification of Soyoung Park as a person with significant control on 9 May 2022
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14 Apr 2022 |
TM01 |
Termination of appointment of Richard Alexander Yuill as a director on 14 April 2022
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03 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 31 January 2022
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31 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2022
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17 Aug 2021 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / mr richard alexander yuill
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14 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2021
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14 Jul 2021 |
AP01 |
Appointment of Mr Jonathan Neighbour as a director on 8 July 2021
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06 Jul 2021 |
AP01 |
Appointment of Mr Alejandro Roger Eiranova as a director on 5 July 2021
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05 Jul 2021 |
PSC04 |
Change of details for Mr Richard Alexander Yuill as a person with significant control on 18 June 2021
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05 Jul 2021 |
PSC01 |
Notification of Alejandro Roger Eiranova as a person with significant control on 18 June 2021
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