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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31 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with updates
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31 Oct 2024 |
AD04 |
Register(s) moved to registered office address Level 2, 18 Savile Row London W1S 3PW
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31 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2024
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12 Sep 2024 |
PSC04 |
Change of details for Mr Alexander Chagoubat Millin as a person with significant control on 10 September 2024
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30 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 October 2023
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26 Mar 2024 |
PSC04 |
Change of details for Mr Alexander Chagoubat Millin as a person with significant control on 22 September 2023
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13 Dec 2023 |
AD01 |
Registered office address changed from Office 61 , 2 Lansdowne Row London W1J 6HL England to Level 2, 18 Savile Row London W1S 3PW on 13 December 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with updates
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16 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2023
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09 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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27 Apr 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with updates
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28 Mar 2023 |
CH01 |
Director's details changed for Mr Alexandre Chagoubatov on 27 March 2023
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28 Mar 2023 |
PSC04 |
Change of details for Mr Alexandre Chagoubatov as a person with significant control on 27 March 2023
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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23 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 15 July 2022
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23 Sep 2022 |
SH03 |
Purchase of own shares.
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22 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2022
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22 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2022
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22 Jul 2022 |
MA |
Memorandum and Articles of Association
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22 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jul 2022 |
CH01 |
Director's details changed for Mr Alexandre Chagoubatov on 12 July 2022
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12 Jul 2022 |
AD01 |
Registered office address changed from Office 61 , 2 Lansdowne Row London England to Office 61 , 2 Lansdowne Row London W1J 6HL on 12 July 2022
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12 Jul 2022 |
PSC04 |
Change of details for Mr Alexandre Chagoubatov as a person with significant control on 12 July 2022
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12 Jul 2022 |
CH01 |
Director's details changed for Mr Alexandre Chagoubatov on 12 July 2022
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12 Jul 2022 |
CH01 |
Director's details changed for Mr Matthew Sebastian Pilling on 12 July 2022
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