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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31 Dec 2024 |
AD01 |
Registered office address changed from Nations House 103 Wigmore Street London W1U 1QS England to 4th Floor Nations House 103 Wigmore Street London W1U 1QS on 31 December 2024
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30 Dec 2024 |
TM02 |
Termination of appointment of Philip Emmanuel Schajer as a secretary on 23 December 2024
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24 Dec 2024 |
AD01 |
Registered office address changed from 10a Chandos Street London W1G 9DQ England to Nations House 103 Wigmore Street London W1U 1QS on 24 December 2024
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19 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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05 Feb 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
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26 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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30 Jan 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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08 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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10 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with updates
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16 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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15 Jun 2021 |
MA |
Memorandum and Articles of Association
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15 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consent to variation of class rights/waiver of dividend 22/04/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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04 Feb 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
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09 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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03 Feb 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with no updates
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08 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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05 Feb 2019 |
CS01 |
Confirmation statement made on 28 January 2019 with updates
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08 Nov 2018 |
AP01 |
Appointment of Mrs Sophie Batoua as a director on 1 November 2018
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08 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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06 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2018
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27 Feb 2018 |
CS01 |
Confirmation statement made on 28 January 2018 with updates
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23 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2017
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22 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Auth to allot 21/12/2017
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RES12 ‐
Resolution of varying share rights or name
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19 Jan 2018 |
TM01 |
Termination of appointment of Jerome Anglade as a director on 15 December 2017
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