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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15 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2025
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28 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Re: that clauses 3 and 5 of the existing memorandum of association be deleted, with clause 4 being renumbered as clause 3. 23/01/2025
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28 Jan 2025 |
MA |
Memorandum and Articles of Association
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27 Jan 2025 |
CC04 |
Statement of company's objects
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23 Jan 2025 |
AP01 |
Appointment of Mr Lim Ban Wooi as a director on 5 June 2024
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20 Jan 2025 |
CS01 |
Confirmation statement made on 20 January 2025 with updates
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16 Jan 2025 |
TM01 |
Termination of appointment of Christopher Michael Reilly as a director on 31 December 2024
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01 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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15 Feb 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with updates
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15 Feb 2024 |
PSC05 |
Change of details for Brs London Limited as a person with significant control on 30 January 2023
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15 Feb 2024 |
CH01 |
Director's details changed for Mr Guillaume Evrard on 20 January 2024
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06 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Apr 2023 |
AP01 |
Appointment of Gilbert Walter as a director on 15 February 2023
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05 Apr 2023 |
AP01 |
Appointment of Mr Christopher Burkett as a director on 15 February 2023
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24 Mar 2023 |
TM01 |
Termination of appointment of Francois Rene Yves Cadiou as a director on 31 December 2022
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30 Jan 2023 |
AD01 |
Registered office address changed from Suite 465, 2nd Floor Salisbury House London Wall London EC2M 5QQ to 6th Floor 34 Lime Street London EC3M 7AY on 30 January 2023
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20 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with updates
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19 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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23 Mar 2022 |
AP01 |
Appointment of Mr Guillaume Evrard as a director on 1 March 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with updates
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20 Jan 2022 |
TM01 |
Termination of appointment of Timothy Taylor Jones as a director on 28 February 2021
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06 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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30 Mar 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with no updates
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03 Feb 2021 |
TM02 |
Termination of appointment of Pamela Irene Holmes-Brown as a secretary on 31 January 2021
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14 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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