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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25 Apr 2024 |
AA |
Micro company accounts made up to 31 December 2023
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26 Feb 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with updates
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09 Jan 2024 |
TM02 |
Termination of appointment of Nicholas Hughes Cranfield as a secretary on 1 July 2023
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21 Dec 2023 |
CH01 |
Director's details changed for Arthur Georges Joel Mamou-Mani on 21 December 2023
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20 Dec 2023 |
CH01 |
Director's details changed for Arthur Georges Joel Mamou-Mani on 19 December 2023
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14 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2023
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25 Sep 2023 |
PSC05 |
Change of details for Mmfp Holdings Limited as a person with significant control on 21 June 2023
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21 Sep 2023 |
PSC01 |
Notification of Robert Hanea as a person with significant control on 20 September 2021
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21 Sep 2023 |
PSC02 |
Notification of Mmfp Holdings Limited as a person with significant control on 20 June 2023
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21 Sep 2023 |
PSC07 |
Cessation of Arthur Georges Joel Mamou-Mani as a person with significant control on 20 June 2023
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18 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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01 Feb 2023 |
AA01 |
Previous accounting period extended from 31 August 2022 to 31 December 2022
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01 Jun 2022 |
PSC04 |
Change of details for Arthur Georges Joel Mamou-Mani as a person with significant control on 13 March 2022
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01 Jun 2022 |
CH01 |
Director's details changed for Arthur Georges Joel Mamou-Mani on 13 March 2022
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27 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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25 Feb 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
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28 Jan 2022 |
MA |
Memorandum and Articles of Association
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28 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2021
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19 Jan 2022 |
AP01 |
Appointment of Mr Teodor Adrian Ion as a director on 20 September 2021
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19 Jan 2022 |
AP03 |
Appointment of Nicholas Hughes Cranfield as a secretary on 20 September 2021
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25 Nov 2021 |
PSC04 |
Change of details for Arthur Georges Joel Mamou-Mani as a person with significant control on 20 September 2021
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28 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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03 Mar 2021 |
AA01 |
Previous accounting period extended from 29 April 2020 to 31 August 2020
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