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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20 Jan 2025 |
AP01 |
Appointment of Mr Luan Yves Nussbaum as a director on 9 January 2025
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18 Dec 2024 |
CS01 |
Confirmation statement made on 17 December 2024 with updates
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17 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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06 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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04 Aug 2023 |
AD01 |
Registered office address changed from 10 Foster Lane 3rd Floor London EC2V 6HR United Kingdom to 10-12 Bourlet Close London W1W 7BR on 4 August 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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26 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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08 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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07 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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10 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 May 2019 |
AP01 |
Appointment of Ms Mary Chantal Souilem-Bonard as a director on 21 May 2019
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29 May 2019 |
TM01 |
Termination of appointment of Omer Lav as a director on 21 May 2019
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17 Apr 2019 |
AD01 |
Registered office address changed from 10 Foster Lane 3rd Floor London EC2V 6HH United Kingdom to 10 Foster Lane 3rd Floor London EC2V 6HR on 17 April 2019
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01 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with no updates
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28 Nov 2018 |
AD01 |
Registered office address changed from 1st Floor 32 Wigmore Street London W1U 2RP England to 10 Foster Lane 3rd Floor London EC2V 6HH on 28 November 2018
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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02 Feb 2018 |
CS01 |
Confirmation statement made on 1 February 2018 with no updates
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10 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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08 Feb 2017 |
CS01 |
Confirmation statement made on 5 February 2017 with updates
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