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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23 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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07 Aug 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with no updates
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10 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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08 Jan 2024 |
TM01 |
Termination of appointment of Jacques Jovignot as a director on 22 December 2023
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06 Dec 2023 |
MR01 |
Registration of charge 063209290002, created on 29 November 2023
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06 Dec 2023 |
MR01 |
Registration of charge 063209290003, created on 29 November 2023
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07 Nov 2023 |
AD01 |
Registered office address changed from 35 New Broad Steet House 35 New Broad Street London EC2M 1NH United Kingdom to New Broad Street House 35 New Broad Street London EC2M 1NH on 7 November 2023
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06 Nov 2023 |
AD01 |
Registered office address changed from New Broad Street House New Broad Street 35 Broad Street London EC2M 1NH England to 35 New Broad Steet House 35 New Broad Street London EC2M 1NH on 6 November 2023
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27 Oct 2023 |
AD01 |
Registered office address changed from One Canada Square Level 39 London E14 5AB United Kingdom to New Broad Street House New Broad Street 35 Broad Street London EC2M 1NH on 27 October 2023
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15 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 July 2023
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27 Jul 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 15/08/2023
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26 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2023
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24 Jul 2023 |
SH02 |
Sub-division of shares on 15 June 2023
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29 Nov 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with updates
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17 Aug 2022 |
MR01 |
Registration of charge 063209290001, created on 9 August 2022
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02 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with updates
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17 Nov 2021 |
AD01 |
Registered office address changed from 1 One Canada Square Level 39 London E14 5AB England to One Canada Square Level 39 London E14 5AB on 17 November 2021
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17 Nov 2021 |
AD01 |
Registered office address changed from 1 Canada Square, 42nd Floor Canada Square London E14 5AB to 1 One Canada Square Level 39 London E14 5AB on 17 November 2021
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16 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2021
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10 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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07 Dec 2020 |
CS01 |
Confirmation statement made on 29 November 2020 with updates
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04 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2020
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