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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28 Nov 2024 |
CS01 |
Confirmation statement made on 17 November 2024 with updates
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16 May 2024 |
AA |
Full accounts made up to 31 December 2023
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29 Nov 2023 |
CH01 |
Director's details changed for Thierry Camille Monjauze on 29 November 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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15 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Jul 2023 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
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24 Jul 2023 |
AD01 |
Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023
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20 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2023
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28 Jun 2023 |
MA |
Memorandum and Articles of Association
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28 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES14 ‐
The sum of £15,7731,222 be capitalised 11/05/2023
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RES13 ‐
Company business 11/05/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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23 Nov 2022 |
CH01 |
Director's details changed for Mr Edward Ian Arkus on 17 November 2022
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27 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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19 Nov 2021 |
CH01 |
Director's details changed for Mr Edward Ian Arkus on 16 November 2021
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18 Nov 2021 |
CH01 |
Director's details changed for Paul Thomas Poggi on 16 November 2021
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18 Nov 2021 |
CH01 |
Director's details changed for Thierry Camille Monjauze on 16 November 2021
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16 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with no updates
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30 Nov 2020 |
AP01 |
Appointment of Mr Edward Ian Arkus as a director on 10 March 2020
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02 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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30 Nov 2019 |
CS01 |
Confirmation statement made on 17 November 2019 with no updates
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23 Nov 2019 |
CH01 |
Director's details changed for Paul Thomas Poggi on 17 November 2019
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09 Oct 2019 |
TM01 |
Termination of appointment of Edward West Valentine as a director on 24 September 2019
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09 Oct 2019 |
TM01 |
Termination of appointment of Ashley Van Der Waag as a director on 24 September 2019
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