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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27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with no updates
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11 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Aug 2023 |
MA |
Memorandum and Articles of Association
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01 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Bounus letter to be issued by the company 28/04/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jul 2023 |
SH10 |
Particulars of variation of rights attached to shares
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24 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with updates
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21 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2023
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30 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
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11 Feb 2022 |
TM01 |
Termination of appointment of Gary Callaghan as a director on 9 February 2022
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02 Feb 2022 |
AP01 |
Appointment of Hassan Dika as a director on 1 February 2022
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10 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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20 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with no updates
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10 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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14 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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31 Jul 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with updates
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30 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2019
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22 Jul 2020 |
TM01 |
Termination of appointment of Christopher Charlton as a director on 21 July 2020
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08 Jan 2020 |
AD01 |
Registered office address changed from 1st Floor 10 Fenchurch Street London EC3M 3BE England to 2nd Floor 40 Lime Street London EC3M 7AW on 8 January 2020
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18 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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17 Jul 2019 |
CS01 |
Confirmation statement made on 12 July 2019 with updates
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17 Jul 2019 |
PSC01 |
Notification of Henri Junior Chalhoub as a person with significant control on 1 July 2019
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17 Jul 2019 |
PSC07 |
Cessation of Gregory Schwartz as a person with significant control on 1 July 2019
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10 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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