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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19 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Feb 2025 |
MA |
Memorandum and Articles of Association
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18 Feb 2025 |
MR04 |
Satisfaction of charge 054119760002 in full
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17 Feb 2025 |
MR01 |
Registration of charge 054119760003, created on 14 February 2025
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17 Feb 2025 |
MR01 |
Registration of charge 054119760004, created on 14 February 2025
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17 Feb 2025 |
MR01 |
Registration of charge 054119760005, created on 14 February 2025
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10 Feb 2025 |
MR04 |
Satisfaction of charge 1 in full
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05 Sep 2024 |
TM01 |
Termination of appointment of Allen Whipple as a director on 5 September 2024
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05 Sep 2024 |
AP01 |
Appointment of Mr Olivier Pennese as a director on 5 September 2024
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05 Sep 2024 |
AP01 |
Appointment of Ms Shelley Heather Magee as a director on 5 September 2024
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25 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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08 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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04 Oct 2023 |
AD01 |
Registered office address changed from 14 Abinger Road London W4 1EL to 6th Floor Shaftesbury House Shaftesbury Avenue London WC2H 8AL on 4 October 2023
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27 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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10 Nov 2022 |
MR01 |
Registration of charge 054119760002, created on 9 November 2022
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03 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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09 May 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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14 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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08 Sep 2021 |
AAMD |
Amended group of companies' accounts made up to 31 December 2019
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07 Jun 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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04 Jan 2021 |
TM01 |
Termination of appointment of Georges Bory as a director on 31 December 2020
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04 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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12 May 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with no updates
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08 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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