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)
|
|
07 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
13 Jun 2024 |
AD01 |
Registered office address changed from 1 Gower Street London WC1E 6HD United Kingdom to Ground Floor 1 Mark Square London EC2A 4EG on 13 June 2024
|
|
|
16 Feb 2024 |
AP01 |
Appointment of Mr Serge Pierre Alexis Lemarchal as a director on 29 January 2024
|
|
|
08 Jan 2024 |
TM01 |
Termination of appointment of Jean-Luc Theophile Bikard as a director on 1 January 2024
|
|
|
14 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
|
|
|
11 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
14 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
|
|
|
12 Oct 2022 |
PSC05 |
Change of details for Lion Cashmere Bidco Limited as a person with significant control on 12 October 2022
|
|
|
10 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
09 May 2022 |
AP01 |
Appointment of Anna Mccormick as a director on 25 April 2022
|
|
|
09 May 2022 |
TM01 |
Termination of appointment of Noel Anthony Eves as a director on 25 April 2022
|
|
|
22 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
|
|
|
22 Dec 2021 |
CH01 |
Director's details changed for Mr Jean-Luc Theophile Bikard on 22 December 2021
|
|
|
05 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
26 Jun 2021 |
MA |
Memorandum and Articles of Association
|
|
|
26 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
23 Jun 2021 |
MR01 |
Registration of charge 083320080002, created on 17 June 2021
|
|
|
10 Jun 2021 |
CH04 |
Secretary's details changed for Burness Paull Llp on 1 January 2021
|
|
|
09 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 December 2020
|
|
|
04 Jun 2021 |
PSC07 |
Cessation of The Dmc Group Holding Limited as a person with significant control on 16 September 2020
|
|
|
04 Jun 2021 |
PSC02 |
Notification of Lion Cashmere Bidco Limited as a person with significant control on 16 September 2020
|
|
|
22 Dec 2020 |
SH20 |
Statement by Directors
|
|
|
22 Dec 2020 |
SH19 |
Statement of capital on 22 December 2020
|
|
|
22 Dec 2020 |
CAP-SS |
Solvency Statement dated 15/12/20
|
|
|
22 Dec 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Share premium account be reduced from £6,664,041 to £1,217,818 15/12/2020
|
|