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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02 Oct 2024 |
CH01 |
Director's details changed for Anna Elisabeth Cooper on 11 September 2024
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01 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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23 Jul 2024 |
TM02 |
Termination of appointment of Mitre Secretaries Limited as a secretary on 15 July 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Samarth Gogia as a director on 30 June 2024
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07 May 2024 |
CH01 |
Director's details changed for Samarth Gogia on 19 April 2024
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01 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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30 Oct 2023 |
AP01 |
Appointment of Anna Elisabeth Cooper as a director on 27 October 2023
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30 Oct 2023 |
AP01 |
Appointment of Stacey Van Den Aardweg as a director on 27 October 2023
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13 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Jun 2023 |
AP01 |
Appointment of Mr Stephen Jack Burridge as a director on 5 June 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Stacey Van Den Aardweg as a director on 5 June 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Alexander Daniel Keeler Simpson as a director on 1 June 2023
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29 Mar 2023 |
TM01 |
Termination of appointment of Federico Finzi as a director on 29 March 2023
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29 Mar 2023 |
AP01 |
Appointment of Samarth Gogia as a director on 29 March 2023
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01 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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03 Aug 2022 |
AP01 |
Appointment of Stacey Van Den Aardweg as a director on 3 August 2022
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20 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Jun 2022 |
TM01 |
Termination of appointment of Jean-Baptiste Philippe Thomas as a director on 30 April 2022
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11 Mar 2022 |
AP01 |
Appointment of Federico Finzi as a director on 8 December 2021
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07 Feb 2022 |
TM01 |
Termination of appointment of Federico Finzi as a director on 8 December 2021
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13 Dec 2021 |
AP01 |
Appointment of Federico Finzi as a director on 8 December 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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25 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2021
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18 Oct 2021 |
TM01 |
Termination of appointment of Gaetan Regis Andre Vanet as a director on 8 October 2021
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13 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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