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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20 Sep 2024 |
PSC04 |
Change of details for Pierre Andurand as a person with significant control on 9 December 2020
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20 Sep 2024 |
PSC04 |
Change of details for Pierre Andurand as a person with significant control on 17 November 2020
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20 Sep 2024 |
PSC01 |
Notification of Pierre Andurand as a person with significant control on 10 February 2020
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19 Sep 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 19 September 2024
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11 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with updates
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07 Aug 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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08 Jul 2024 |
CH01 |
Director's details changed for Mr Evgenios Choo on 1 September 2019
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10 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 April 2024
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06 Jun 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 October 2023
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06 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 April 2024
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02 May 2024 |
AP01 |
Appointment of Mr Linos Dimitrios Choo as a director on 25 April 2024
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11 Apr 2024 |
CS01 |
11/04/24 Statement of Capital gbp 4.72535
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 06/06/24 and again on 10/06/24
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02 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 06/06/24
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05 Sep 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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18 Aug 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with updates
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02 Aug 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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12 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with updates
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09 Aug 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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05 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with updates
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07 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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29 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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22 Jun 2020 |
TM01 |
Termination of appointment of Dennis Saw as a director on 30 November 2019
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02 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with updates
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31 Jul 2019 |
TM01 |
Termination of appointment of Michael John Ferris as a director on 22 July 2019
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