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Company Documents

DateDescription
25/04/2525 April 2025 Second filing of a statement of capital following an allotment of shares on 2025-04-03

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22/04/2522 April 2025 Statement of capital following an allotment of shares on 2025-03-10

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22/04/2522 April 2025 Statement of capital following an allotment of shares on 2025-03-16

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08/04/258 April 2025 Statement of capital following an allotment of shares on 2025-04-03

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26/02/2526 February 2025 Second filing of a statement of capital following an allotment of shares on 2024-04-22

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25/02/2525 February 2025 Confirmation statement made on 2025-01-24 with updates

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24/02/2524 February 2025 Statement of capital following an allotment of shares on 2025-01-23

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29/01/2529 January 2025 Total exemption full accounts made up to 2024-01-31

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19/12/2419 December 2024 Statement of capital following an allotment of shares on 2024-12-16

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22/08/2422 August 2024 Statement of capital following an allotment of shares on 2024-08-08

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17/06/2417 June 2024 Statement of capital following an allotment of shares on 2024-06-12

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05/06/245 June 2024 Statement of capital following an allotment of shares on 2024-06-03

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01/05/241 May 2024 Statement of capital following an allotment of shares on 2024-04-22

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16/04/2416 April 2024 Statement of capital following an allotment of shares on 2024-04-12

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20/03/2420 March 2024 Statement of capital following an allotment of shares on 2024-03-19

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20/03/2420 March 2024 Statement of capital following an allotment of shares on 2024-03-13

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06/03/246 March 2024 Confirmation statement made on 2024-01-24 with updates

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06/03/246 March 2024 Director's details changed for Mr Jacques Louis Sauvagnargues on 2024-01-01

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05/03/245 March 2024 Director's details changed for Mr Jacques Louis Sauvagnargues on 2023-03-07

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29/02/2429 February 2024 Statement of capital following an allotment of shares on 2024-02-23

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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11/01/2411 January 2024 Statement of capital following an allotment of shares on 2024-01-09

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14/09/2314 September 2023 Statement of capital following an allotment of shares on 2023-05-31

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28/06/2328 June 2023 Total exemption full accounts made up to 2023-01-31

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29/03/2329 March 2023 Statement of capital following an allotment of shares on 2023-03-28

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21/03/2321 March 2023 Director's details changed for Mr Jacques Louis Sauvagnargues on 2023-03-07

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06/03/236 March 2023 Confirmation statement made on 2023-01-24 with updates

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02/03/232 March 2023 Statement of capital following an allotment of shares on 2023-02-28

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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23/01/2323 January 2023 Statement of capital following an allotment of shares on 2023-01-12

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04/01/234 January 2023 Statement of capital following an allotment of shares on 2022-12-23

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30/11/2230 November 2022 Statement of capital following an allotment of shares on 2022-11-29

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21/11/2221 November 2022 Statement of capital following an allotment of shares on 2022-11-16

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07/11/227 November 2022 Total exemption full accounts made up to 2022-01-31

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18/05/2218 May 2022 Cessation of Jacques Louis Sauvagnargues as a person with significant control on 2021-06-11

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18/05/2218 May 2022 Cessation of Thomas Pidcock as a person with significant control on 2021-06-11

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18/05/2218 May 2022 Notification of a person with significant control statement

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17/05/2217 May 2022 Statement of capital following an allotment of shares on 2022-05-16

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09/04/229 April 2022 Resolutions

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09/04/229 April 2022 Resolutions

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09/04/229 April 2022 Resolutions

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09/04/229 April 2022 Memorandum and Articles of Association

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07/04/227 April 2022 Statement of capital following an allotment of shares on 2022-04-04

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08/02/228 February 2022 Confirmation statement made on 2022-01-24 with updates

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21/06/2121 June 2021 Change of details for Mr Jacques Sauvagnargues as a person with significant control on 2021-06-11

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21/06/2121 June 2021 PSC'S CHANGE OF PARTICULARS / MR JACQUES SAUVAGNARGUES / 11/06/2021

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21/06/2121 June 2021 Notification of Thomas Pidcock as a person with significant control on 2021-06-11

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21/06/2121 June 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS PIDCOCK

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13/04/2113 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR JACQUES SAUVAGNARGUES / 26/03/2021

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13/04/2113 April 2021 PSC'S CHANGE OF PARTICULARS / MR JACQUES SAUVAGNARGUES / 26/03/2021

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06/04/216 April 2021 APPOINTMENT TERMINATED, DIRECTOR VICTORIA LAWSON

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01/03/211 March 2021 DIRECTOR APPOINTED MISS VICTORIA KATIE LAWSON

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25/01/2125 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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