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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01 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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23 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with no updates
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09 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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18 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
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18 May 2023 |
CH01 |
Director's details changed for Mr Julien Marie Jacques Pitras on 18 May 2023
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18 May 2023 |
PSC04 |
Change of details for Mr Julien Marie Jacques Pitras as a person with significant control on 18 May 2023
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04 Jan 2023 |
AD01 |
Registered office address changed from C/O M Jaffer & Co, Stanmore Bic, Stanmore Place Howard Road Stanmore HA7 1GB England to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 4 January 2023
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24 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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18 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with updates
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18 May 2022 |
TM01 |
Termination of appointment of Jacqueline Kofman as a director on 1 March 2022
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18 May 2022 |
PSC07 |
Cessation of Jacqueline Kofman as a person with significant control on 1 March 2022
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08 Nov 2021 |
MA |
Memorandum and Articles of Association
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08 Nov 2021 |
SH08 |
Change of share class name or designation
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08 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with updates
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22 Oct 2021 |
CH01 |
Director's details changed for Ms Jacqueline Kofman on 1 September 2021
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22 Oct 2021 |
PSC04 |
Change of details for Ms Jacqueline Kofman as a person with significant control on 1 September 2021
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22 Oct 2021 |
PSC04 |
Change of details for Mr Julien Marie Jacques Pitras as a person with significant control on 1 September 2021
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22 Oct 2021 |
CH01 |
Director's details changed for Mr Julien Marie Jacques Pitras on 1 September 2021
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22 Oct 2021 |
CH01 |
Director's details changed for Ms Jacqueline Kofman on 1 September 2021
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05 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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11 Dec 2020 |
AD01 |
Registered office address changed from Suite 301 Stanmore Bic, Stanmore Place Howard Road Stanmore HA7 1GB England to C/O M Jaffer & Co, Stanmore Bic, Stanmore Place Howard Road Stanmore HA7 1GB on 11 December 2020
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16 Oct 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with no updates
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20 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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24 Feb 2020 |
AD01 |
Registered office address changed from Stanmore Business & Innovation Centre Stanmore Place Howard Road Stanmore HA7 1GB England to Suite 301 Stanmore Bic, Stanmore Place Howard Road Stanmore HA7 1GB on 24 February 2020
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