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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02 Sep 2024 |
TM01 |
Termination of appointment of Jonathan Solomon as a director on 30 August 2024
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10 Jun 2024 |
TM01 |
Termination of appointment of Albert Abehsera as a director on 26 May 2024
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22 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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27 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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22 Feb 2024 |
PSC05 |
Change of details for International Finance Development Company S.A. as a person with significant control on 8 November 2021
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24 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Apr 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with updates
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19 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2022
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26 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Apr 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with updates
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08 Mar 2022 |
CH01 |
Director's details changed for Mr Michael Yattah on 3 March 2022
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08 Mar 2022 |
CH01 |
Director's details changed for Mr Michael Yattah on 3 March 2022
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08 Mar 2022 |
CH01 |
Director's details changed for Mr Jonathan Solomon on 3 March 2022
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08 Mar 2022 |
CH01 |
Director's details changed for Mr Germain Giraud on 3 March 2022
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08 Mar 2022 |
CH01 |
Director's details changed for Mr Jacques Abehsera on 3 March 2022
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08 Mar 2022 |
CH01 |
Director's details changed for Mr Albert Abehsera on 3 March 2022
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08 Mar 2022 |
CH03 |
Secretary's details changed for Mr Michael Yattah on 3 March 2022
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08 Mar 2022 |
CH03 |
Secretary's details changed for Mr Michael Yattah on 3 March 2022
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01 Mar 2022 |
AD01 |
Registered office address changed from 33 33 Cavendish Square London W1G 0PW England to 33 Cavendish Square London W1G 0PW on 1 March 2022
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01 Mar 2022 |
AD01 |
Registered office address changed from 33 33 Cavendish Square London W1G 0PW England to 33 33 Cavendish Square London W1G 0PW on 1 March 2022
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01 Mar 2022 |
AD01 |
Registered office address changed from 3 Wimpole Street London W1G 9SQ to 33 33 Cavendish Square London W1G 0PW on 1 March 2022
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02 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
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06 May 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Apr 2021 |
MR04 |
Satisfaction of charge 1 in full
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07 Apr 2021 |
MR04 |
Satisfaction of charge 2 in full
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