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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17 Dec 2024 |
CS01 |
Confirmation statement made on 2 December 2024 with updates
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11 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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03 Jun 2024 |
TM01 |
Termination of appointment of Sophie Elizabeth Hill as a director on 13 May 2024
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14 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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04 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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13 Sep 2023 |
PSC08 |
Notification of a person with significant control statement
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13 Sep 2023 |
PSC07 |
Cessation of Raji Patrick Chalhoub as a person with significant control on 11 August 2023
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22 Aug 2023 |
PSC07 |
Cessation of Widad Mireille Marie Therese Chalhoub as a person with significant control on 11 August 2023
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22 Aug 2023 |
PSC01 |
Notification of Raji Patrick Chalhoub as a person with significant control on 11 August 2023
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28 Jul 2023 |
AP01 |
Appointment of Mr Antonio Corso as a director on 19 July 2023
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28 Jul 2023 |
TM01 |
Termination of appointment of Sharmila Jennifer Murat as a director on 19 July 2023
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29 Mar 2023 |
PSC01 |
Notification of Widad Mireille Marie Therese Chalhoub as a person with significant control on 9 January 2023
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28 Mar 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 28 March 2023
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08 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with updates
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23 Nov 2022 |
SH02 |
Sub-division of shares on 9 November 2022
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23 Nov 2022 |
SH08 |
Change of share class name or designation
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23 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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15 Nov 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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11 Nov 2022 |
MA |
Memorandum and Articles of Association
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11 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
463400 of £0.0001 each into 1279062 of £0.000036 each 09/11/2022
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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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19 Oct 2022 |
CH01 |
Director's details changed for Ms Sophie Elizabeth Hill on 7 October 2022
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13 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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11 Oct 2022 |
PSC08 |
Notification of a person with significant control statement
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11 Oct 2022 |
PSC07 |
Cessation of Sophie Elizabeth Hill as a person with significant control on 27 September 2022
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06 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2022
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