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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22 Jul 2024 |
MA |
Memorandum and Articles of Association
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22 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re: share rights 09/06/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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19 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2024
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19 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2024
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19 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2024
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17 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with updates
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27 Apr 2024 |
PSC04 |
Change of details for Sacha Alon Moussaieff as a person with significant control on 31 January 2024
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28 Feb 2024 |
PSC04 |
Change of details for Sacha Alon Moussaieff as a person with significant control on 28 February 2024
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28 Feb 2024 |
CH01 |
Director's details changed for Mr Sacha Alon Moussaieff on 28 February 2024
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21 Feb 2024 |
PSC07 |
Cessation of Ashkin Mittal as a person with significant control on 31 January 2024
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21 Feb 2024 |
TM01 |
Termination of appointment of Ashkin Mittal as a director on 31 January 2024
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20 Dec 2023 |
AD01 |
Registered office address changed from 1st Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to 53 Abingdon Road London W8 6AN on 20 December 2023
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19 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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16 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
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15 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with no updates
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04 May 2021 |
CH01 |
Director's details changed for Mr Ashkin Mittal on 30 April 2021
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30 Apr 2021 |
PSC04 |
Change of details for Mr Ashkin Mittal as a person with significant control on 23 April 2021
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30 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with no updates
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13 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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