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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16 Jan 2025 |
AM06 |
Notice of deemed approval of proposals
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02 Jan 2025 |
AM03 |
Statement of administrator's proposal
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20 Dec 2024 |
AD01 |
Registered office address changed from 195 Great Portland Street London W1W 5PS to 25 Farringdon Street London EC4A 4AB on 20 December 2024
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20 Dec 2024 |
AM01 |
Appointment of an administrator
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03 Dec 2024 |
AP01 |
Appointment of Mr Laurent Chocron as a director on 27 November 2024
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30 Nov 2024 |
AP01 |
Appointment of Mr David Daniel Julien Bensoussan as a director on 28 November 2024
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10 Oct 2024 |
TM01 |
Termination of appointment of Emilio Fernandez as a director on 8 October 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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06 Jun 2024 |
SH08 |
Change of share class name or designation
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06 Jun 2024 |
MA |
Memorandum and Articles of Association
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06 Jun 2024 |
RESOLUTIONS |
Resolutions
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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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03 Jun 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with updates
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03 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2024
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29 May 2024 |
MR01 |
Registration of charge 062561370011, created on 16 May 2024
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23 May 2024 |
MR01 |
Registration of charge 062561370010, created on 16 May 2024
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21 May 2024 |
MR04 |
Satisfaction of charge 062561370006 in full
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20 May 2024 |
MR04 |
Satisfaction of charge 062561370003 in full
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20 May 2024 |
MR04 |
Satisfaction of charge 062561370004 in full
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20 May 2024 |
MR04 |
Satisfaction of charge 062561370005 in full
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20 May 2024 |
MR04 |
Satisfaction of charge 062561370007 in full
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20 May 2024 |
MR04 |
Satisfaction of charge 062561370008 in full
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20 May 2024 |
MR04 |
Satisfaction of charge 062561370009 in full
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20 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with updates
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17 Jan 2024 |
AP01 |
Appointment of Mr Marcos Fernandez Pardo as a director on 17 January 2024
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17 Jan 2024 |
TM01 |
Termination of appointment of Marcos Fernandez Pardo as a director on 17 January 2024
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