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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26 Sep 2022 |
SH08 |
Change of share class name or designation
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22 Sep 2022 |
AP01 |
Appointment of Mr Justin Kent Mcelhattan as a director on 12 September 2022
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16 Sep 2022 |
TM01 |
Termination of appointment of Andrew Stephen Brode as a director on 12 September 2022
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16 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2022
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19 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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24 Jan 2022 |
AD01 |
Registered office address changed from 10 Lower Thames Street Office 4.16 London EC3R 6AF England to 79-81 Borough Road London SE1 1DN on 24 January 2022
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14 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with updates
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03 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2021
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19 Nov 2021 |
CH01 |
Director's details changed for Ms Jeltje Lecourt-Alma on 19 November 2021
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19 Nov 2021 |
CH01 |
Director's details changed for Mr Jean-Philippe Lecourt on 18 November 2021
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30 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with no updates
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24 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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10 Mar 2021 |
CH01 |
Director's details changed for Ms Jeltje Lecourt-Alma on 14 May 2020
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10 Mar 2021 |
CH01 |
Director's details changed for Mr Andrew Stephen Brode on 14 May 2020
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10 Mar 2021 |
CH01 |
Director's details changed for Mr Jean-Philippe Lecourt on 14 May 2020
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10 Mar 2021 |
CH01 |
Director's details changed for Mr Jerome Basdevant on 14 May 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with updates
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29 Sep 2020 |
TM01 |
Termination of appointment of Richard James Williams as a director on 28 September 2020
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20 May 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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14 May 2020 |
AD01 |
Registered office address changed from 10 Lower Thames Street Office 4.16 London EC3R 6EN England to 10 Lower Thames Street Office 4.16 London EC3R 6AF on 14 May 2020
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09 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 January 2020
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20 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2019
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12 Dec 2019 |
AD01 |
Registered office address changed from 14 Gowers Walk the Loom, Suite 4.8 London E1 8PY England to 10 Lower Thames Street Office 4.16 London EC3R 6EN on 12 December 2019
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06 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2019
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18 Nov 2019 |
AA |
Accounts for a small company made up to 30 June 2019
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