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Company Documents

DateDescription
03/09/253 September 2025 NewCessation of Julien Fabrice Timothy Le Meilleur as a person with significant control on 2025-09-01

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14/08/2514 August 2025 NewNotification of Benjamin David Ryan as a person with significant control on 2025-08-14

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21/02/2521 February 2025 Director's details changed for Mr Julien Fabrice Timothy Le Meilleur on 2025-02-21

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19/02/2519 February 2025 Confirmation statement made on 2025-02-06 with no updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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28/02/2428 February 2024 Confirmation statement made on 2024-02-06 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/09/2318 September 2023 Total exemption full accounts made up to 2022-12-31

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10/02/2310 February 2023 Confirmation statement made on 2023-02-06 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/02/2215 February 2022 Confirmation statement made on 2022-02-06 with updates

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14/02/2214 February 2022 Change of details for Mr Julien Fabrice Timothy Le Meilleur as a person with significant control on 2022-01-25

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09/02/229 February 2022 Statement of capital following an allotment of shares on 2022-01-25

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09/02/229 February 2022 Change of details for Mr Jack Joseph Robinson as a person with significant control on 2022-01-25

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09/02/229 February 2022 Change of details for Mr Julien Fabrice Timothy Le Meilleur as a person with significant control on 2022-01-25

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08/02/228 February 2022 Director's details changed for Mr Benjamin David Ryan on 2022-02-08

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08/02/228 February 2022 Appointment of Mr Andrew Barry Spiro as a director on 2022-01-18

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08/02/228 February 2022 Change of details for Mr Julien Fabrice Timothy Le Meilleur as a person with significant control on 2022-02-08

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08/02/228 February 2022 Director's details changed for Mr Julien Fabrice Timothy Le Meilleur on 2022-02-08

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26/01/2226 January 2022 Previous accounting period shortened from 2022-02-28 to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/10/2115 October 2021 Total exemption full accounts made up to 2021-02-28

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06/10/216 October 2021 Director's details changed for Mr Jack Joseph Robinson on 2021-10-06

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06/10/216 October 2021 Change of details for Mr Jack Joseph Robinson as a person with significant control on 2021-10-06

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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17/02/2117 February 2021 29/02/20 UNAUDITED ABRIDGED

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES

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30/01/2030 January 2020 PSC'S CHANGE OF PARTICULARS / MR JULIEN FABRICE TIMOTHY LE MEILLEUR / 07/02/2018

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30/01/2030 January 2020 PSC'S CHANGE OF PARTICULARS / MR JACK JOSEPH ROBINSON / 07/02/2018

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05/11/195 November 2019 28/02/19 UNAUDITED ABRIDGED

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES

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07/02/187 February 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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