Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
16 Aug 2024 |
PSC02 |
Notification of Fyj Holding Limited as a person with significant control on 1 April 2024
|
|
|
16 Aug 2024 |
PSC07 |
Cessation of Yuba Raj Neupane as a person with significant control on 1 April 2024
|
|
|
16 Aug 2024 |
PSC07 |
Cessation of Javier Palacin Santaolalla as a person with significant control on 1 April 2024
|
|
|
16 Aug 2024 |
PSC07 |
Cessation of Ferdinando Fusaro as a person with significant control on 1 April 2024
|
|
|
12 Aug 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with updates
|
|
|
13 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
26 Mar 2024 |
PSC04 |
Change of details for Mr Ferdinando Fusaro as a person with significant control on 6 April 2016
|
|
|
20 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
|
|
|
27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
15 Aug 2023 |
PSC04 |
Change of details for Mr Yuba Raj Neupane as a person with significant control on 7 August 2023
|
|
|
14 Aug 2023 |
PSC04 |
Change of details for Mr Javier Palacin Santaolalla as a person with significant control on 7 August 2023
|
|
|
14 Aug 2023 |
CH01 |
Director's details changed for Mr Ferdinando Fusaro on 7 August 2023
|
|
|
07 Aug 2023 |
AD01 |
Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 7 August 2023
|
|
|
24 Nov 2022 |
PSC04 |
Change of details for Mr Yuba Raj Neupane as a person with significant control on 1 April 2022
|
|
|
23 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
|
|
|
22 Nov 2022 |
PSC01 |
Notification of Javier Palacin Santaolalla as a person with significant control on 27 July 2022
|
|
|
01 Nov 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
20 Apr 2022 |
CH01 |
Director's details changed for Mr Ferdinando Fusaro on 1 April 2022
|
|
|
01 Apr 2022 |
AD01 |
Registered office address changed from 10 Philpot Lane First Floor London EC3M 8AA England to 17 Carlisle Street First Floor London W1D 3BU on 1 April 2022
|
|
|
15 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with updates
|
|
|
15 Nov 2021 |
PSC01 |
Notification of Yuba Raj Neupane as a person with significant control on 8 November 2021
|
|
|
15 Nov 2021 |
PSC07 |
Cessation of Sheelu Kc Neupane as a person with significant control on 8 November 2021
|
|
|
30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|