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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05 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2024
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05 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Removal of restriction on authorised share capital 13/08/2024
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RES10 ‐
Resolution of allotment of securities
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02 Sep 2024 |
SH08 |
Change of share class name or designation
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29 Aug 2024 |
PSC04 |
Change of details for Mr Pierre Victor Piwnica as a person with significant control on 8 August 2024
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29 Aug 2024 |
PSC07 |
Cessation of Jacques Sam Reckinger as a person with significant control on 8 August 2024
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29 Jul 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with updates
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
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21 Dec 2022 |
PSC04 |
Change of details for Mr Pierre Piwnica as a person with significant control on 6 December 2022
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21 Dec 2022 |
CH01 |
Director's details changed for Mr Pierre Piwnica on 6 December 2022
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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17 May 2022 |
PSC04 |
Change of details for Mr Pierre Piwnica as a person with significant control on 17 May 2022
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17 May 2022 |
CH01 |
Director's details changed for Mr Pierre Piwnica on 17 May 2022
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17 Mar 2022 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street London WC2B 5AH on 17 March 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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24 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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03 Feb 2021 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
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11 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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16 Jan 2020 |
CS01 |
Confirmation statement made on 11 December 2019 with updates
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01 Jul 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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21 Jun 2019 |
PSC01 |
Notification of Pierre Piwnica as a person with significant control on 13 February 2019
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21 Jun 2019 |
PSC07 |
Cessation of Carole Piwnica as a person with significant control on 13 February 2019
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21 Jun 2019 |
AP01 |
Appointment of Mr Pierre Piwnica as a director on 13 February 2019
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21 Jun 2019 |
TM01 |
Termination of appointment of Carole Piwnica as a director on 13 February 2019
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