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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11 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with no updates
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11 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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23 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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10 Jan 2023 |
CH01 |
Director's details changed for Mr Emilio Giuseppe on 9 January 2023
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09 Jan 2023 |
AP01 |
Appointment of Mr Emilio Giuseppe as a director on 9 January 2023
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07 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
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16 Sep 2022 |
TM02 |
Termination of appointment of Catherine Jeanne Palmer as a secretary on 16 September 2022
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16 Sep 2022 |
AP03 |
Appointment of Mrs Maria Jesus Bertrand as a secretary on 16 September 2022
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11 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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30 May 2022 |
TM01 |
Termination of appointment of Tanya Michelle Lawler as a director on 24 May 2022
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04 Apr 2022 |
PSC05 |
Change of details for Jimiki Limited as a person with significant control on 1 April 2022
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01 Apr 2022 |
AD01 |
Registered office address changed from Office 06 113 Wework the Bower 207 Old Street London EC1V 9NR United Kingdom to 91-93 Great Eastern Street London EC2A 3HZ on 1 April 2022
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24 Jan 2022 |
CH01 |
Director's details changed for Mr Silvano Delnegro on 24 January 2022
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15 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
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18 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Jun 2021 |
PSC05 |
Change of details for Jimiki Limited as a person with significant control on 1 March 2021
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06 May 2021 |
AP01 |
Appointment of Mrs Rebecca Urmila Rajeswaran as a director on 5 May 2021
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04 Mar 2021 |
AP03 |
Appointment of Ms. Catherine Jeanne Palmer as a secretary on 17 February 2021
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01 Mar 2021 |
TM01 |
Termination of appointment of Olivier Philippe Mougin as a director on 1 March 2021
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22 Feb 2021 |
AD01 |
Registered office address changed from 35 Luke Street London EC2A 4LH United Kingdom to Office 06 113 Wework the Bower 207 Old Street London EC1V 9NR on 22 February 2021
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30 Nov 2020 |
CH01 |
Director's details changed for Mr Denis Michel Daniel Hennequin on 16 November 2020
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27 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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08 Nov 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with updates
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23 Oct 2020 |
MA |
Memorandum and Articles of Association
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