Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2025
|
|
|
10 Feb 2025 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Re: sub-division 05/02/2024
|
|
|
06 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 July 2024
|
|
|
02 Jan 2025 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Re: sub-division 05/02/2024
|
|
|
31 Dec 2024 |
SH02 |
Sub-division of shares on 5 February 2024
|
|
|
28 Dec 2024 |
SH08 |
Change of share class name or designation
|
|
|
30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
22 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 06/01/2025
|
|
|
02 Jul 2024 |
PSC04 |
Change of details for Mr Jerome Alexandre De Lavenere Lussan as a person with significant control on 31 August 2022
|
|
|
22 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 July 2023
|
|
|
13 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 July 2023
|
|
|
13 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 July 2018
|
|
|
18 May 2024 |
MA |
Memorandum and Articles of Association
|
|
|
18 May 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Oct 2023 |
AP01 |
Appointment of Miss Iga Sloan as a director on 19 October 2023
|
|
|
29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
24 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/06/2024. and again on 22/06/24
|
|
|
30 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
30 Dec 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 December 2021
|
|
|
14 Dec 2022 |
MR04 |
Satisfaction of charge 048290210001 in full
|
|
|
07 Sep 2022 |
PSC01 |
Notification of Jerome Alexandr De Lavenere Lussan as a person with significant control on 31 August 2022
|
|
|
07 Sep 2022 |
PSC07 |
Cessation of Laven Partners Limited as a person with significant control on 31 August 2022
|
|
|
15 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with no updates
|
|
|
17 May 2022 |
CH01 |
Director's details changed for Mr Jerome Alexandre De Lavenere Lussan on 16 May 2022
|
|
|
29 Apr 2022 |
AA |
Full accounts made up to 30 April 2021
|
|