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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14 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with updates
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28 May 2024 |
AA |
Micro company accounts made up to 31 December 2023
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01 Mar 2024 |
AP01 |
Appointment of Mr Thibault Maxime Jacques Charbonneau as a director on 29 February 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Anais Marie-Therese Madeleine Frappe as a director on 29 February 2024
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30 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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16 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with updates
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09 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with updates
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06 Mar 2023 |
AP01 |
Appointment of Mr Dylan King as a director on 12 January 2023
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06 Mar 2023 |
TM01 |
Termination of appointment of Subasinghe Arachchige Hasitha Ayesh Lakmal Subasinghe as a director on 12 January 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with updates
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17 Nov 2022 |
AP01 |
Appointment of Ms Anais Marie-Therese Madeleine Frappe as a director on 15 November 2022
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16 Nov 2022 |
TM01 |
Termination of appointment of Aisling Johvai as a director on 16 November 2022
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15 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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22 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
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10 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with updates
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06 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2022
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06 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2022
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22 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 June 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/07/21
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13 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
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04 Feb 2021 |
AP04 |
Appointment of Kinleigh Limited as a secretary on 1 January 2020
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04 Feb 2021 |
AD01 |
Registered office address changed from Kfh House 5 Compton Road London SW19 7QA United Kingdom to Management Office Asher Way London E1W 2JB on 4 February 2021
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29 Jan 2021 |
AD01 |
Registered office address changed from Management Office Quay 430 Asher Way London E1W 2JB England to Kfh House 5 Compton Road London SW19 7QA on 29 January 2021
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23 Dec 2020 |
AP01 |
Appointment of Aisling Johvai as a director on 30 November 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with updates
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