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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Mar 2024 |
PSC04 |
Change of details for Pierre Thomas as a person with significant control on 8 March 2024
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20 Mar 2024 |
PSC04 |
Change of details for Mr Laurent Halimi as a person with significant control on 8 March 2024
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18 Mar 2024 |
TM01 |
Termination of appointment of Jeremy Guy Roberts as a director on 11 March 2024
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12 Mar 2024 |
AP01 |
Appointment of Mr Jeremy Guy Roberts as a director on 11 March 2024
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29 Jan 2024 |
AD01 |
Registered office address changed from 60 Grosvenor Street London W1K 3HZ United Kingdom to 3-5 Gower Street London WC1E 6HA on 29 January 2024
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29 Nov 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with updates
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28 Nov 2023 |
RP04TM01 |
Second filing for the termination of Deepak Jalan as a director
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16 Nov 2023 |
MR01 |
Registration of charge 093905190004, created on 1 November 2023
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02 Nov 2023 |
MR04 |
Satisfaction of charge 093905190002 in full
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25 Oct 2023 |
PSC01 |
Notification of Pierre Thomas as a person with significant control on 25 October 2023
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25 Oct 2023 |
PSC07 |
Cessation of Resourcing Capital Ventures Limited as a person with significant control on 25 October 2023
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25 Oct 2023 |
AP01 |
Appointment of Pierre Thomas as a director on 25 October 2023
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25 Oct 2023 |
AP01 |
Appointment of Tanguy Jean-Baptiste Besrest as a director on 25 October 2023
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25 Oct 2023 |
TM02 |
Termination of appointment of Graham John Anthony Dolan as a secretary on 25 October 2023
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25 Oct 2023 |
TM01 |
Termination of appointment of Deepak Jalan as a director on 23 October 2023
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ANNOTATION
Clarification a second filed TM01 was registered on 28/11/2023
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25 Oct 2023 |
TM01 |
Termination of appointment of Gregory Raymond Hollis as a director on 25 October 2023
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25 Oct 2023 |
TM01 |
Termination of appointment of Angus James Mcdowell as a director on 25 October 2023
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19 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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08 Sep 2023 |
MR04 |
Satisfaction of charge 093905190001 in full
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08 Sep 2023 |
MR04 |
Satisfaction of charge 093905190003 in full
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07 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with updates
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05 Jan 2023 |
AP01 |
Appointment of Mr Gregory Raymond Hollis as a director on 31 December 2022
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05 Jan 2023 |
TM01 |
Termination of appointment of Abid Hamid as a director on 31 December 2022
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26 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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