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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21 Jan 2025 |
CS01 |
Confirmation statement made on 13 January 2025 with updates
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21 Jan 2025 |
PSC04 |
Change of details for Pierre Andurand as a person with significant control on 13 January 2025
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21 Jan 2025 |
CH01 |
Director's details changed for Ms Tatjana Zabasu Mikuz on 13 January 2025
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21 Jan 2025 |
CH01 |
Director's details changed for Mr Nicolas Joseph Jean Granatino on 13 January 2025
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Jul 2024 |
AD01 |
Registered office address changed from 37-41 Mortimer Street London W1T 3JH United Kingdom to 100 Brompton Rd 100 Brompton Road London SW3 1ER on 8 July 2024
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02 Feb 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with no updates
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with updates
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27 Jan 2023 |
CH01 |
Director's details changed for Ms Tatjana Zabasu on 5 January 2023
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07 Nov 2022 |
PSC04 |
Change of details for Pierre Andurand as a person with significant control on 23 September 2022
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30 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2022
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18 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Aug 2022 |
TM01 |
Termination of appointment of George Meek as a director on 22 February 2022
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21 Jul 2022 |
TM01 |
Termination of appointment of Simon Fell as a director on 7 July 2022
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29 Jun 2022 |
TM01 |
Termination of appointment of Florian Diederichsen as a director on 20 June 2022
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14 Apr 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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31 Mar 2022 |
MR01 |
Registration of charge 073014990003, created on 30 March 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with updates
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09 Jul 2021 |
AP01 |
Appointment of Mr Florian Diederichsen as a director on 21 April 2021
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Feb 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with updates
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18 Feb 2021 |
CH01 |
Director's details changed for Mr Simon Fell on 13 January 2021
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18 Feb 2021 |
PSC04 |
Change of details for Pierre Andurand as a person with significant control on 13 January 2021
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18 Feb 2021 |
CH01 |
Director's details changed for Mr Nicolas Joseph Jean Granatino on 13 January 2021
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