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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08 Nov 2024 |
AD01 |
Registered office address changed from 265 Tottenham Court Road London W1T 7RQ England to Third Floor 1 Dean Street London W1D 3RB on 8 November 2024
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29 May 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with no updates
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07 Nov 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with no updates
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19 May 2023 |
AP01 |
Appointment of Mr Arnaud Erulin as a director on 16 May 2023
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19 May 2023 |
AP01 |
Appointment of Mr Julien Tanguy as a director on 16 May 2023
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16 May 2023 |
MR04 |
Satisfaction of charge 040094400001 in full
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15 Mar 2023 |
TM01 |
Termination of appointment of Elli Morii as a director on 7 March 2023
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03 Jan 2023 |
AP01 |
Appointment of Nicholas Burns as a director on 31 December 2022
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16 Dec 2022 |
AA |
Full accounts made up to 30 June 2022
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12 Dec 2022 |
AP04 |
Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 8 December 2022
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12 Dec 2022 |
TM02 |
Termination of appointment of Jacqueline Benjamin as a secretary on 8 December 2022
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12 Dec 2022 |
TM01 |
Termination of appointment of Douglas Butler as a director on 2 December 2022
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12 Dec 2022 |
TM01 |
Termination of appointment of Saul Meyer as a director on 8 December 2022
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12 Dec 2022 |
TM01 |
Termination of appointment of Jacqueline Benjamin as a director on 8 December 2022
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01 Aug 2022 |
AD01 |
Registered office address changed from 88 Crawford Street London W1H 2EJ to 265 Tottenham Court Road London W1T 7RQ on 1 August 2022
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30 May 2022 |
AA |
Full accounts made up to 30 June 2021
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29 May 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with updates
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24 May 2022 |
AA01 |
Previous accounting period shortened from 30 November 2021 to 30 June 2021
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10 Jan 2022 |
AP01 |
Appointment of Mr Elli Morii as a director on 6 January 2022
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10 Jan 2022 |
AP01 |
Appointment of Mr Douglas Butler as a director on 6 January 2022
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06 Nov 2021 |
MA |
Memorandum and Articles of Association
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06 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 15/10/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Oct 2021 |
MR01 |
Registration of charge 040094400001, created on 15 October 2021
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17 Aug 2021 |
PSC02 |
Notification of Erg Bidco Limited as a person with significant control on 2 August 2021
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