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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12 Sep 2024 |
CH01 |
Director's details changed for Mr Alexander Chagoubat Millin on 10 September 2024
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12 Sep 2024 |
PSC04 |
Change of details for Mr Alexandre Chagoubat Millin as a person with significant control on 10 September 2024
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01 Aug 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with no updates
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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18 Apr 2024 |
AD01 |
Registered office address changed from Office 61, 2 Lansdowne Row London W1J 6HL United Kingdom to C/O Regent Fe Lever 2, 18 Savile Row London W1S 3PW on 18 April 2024
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07 Aug 2023 |
CH01 |
Director's details changed for Mr Alexandre Chagoubatov on 1 August 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with updates
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03 Aug 2023 |
PSC04 |
Change of details for Mr Alexandre Chagoubatov as a person with significant control on 1 August 2023
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30 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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23 Sep 2022 |
SH02 |
Sub-division of shares on 12 July 2022
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11 Aug 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
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01 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2022
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01 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2022
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22 Jul 2022 |
MA |
Memorandum and Articles of Association
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22 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with no updates
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29 Apr 2021 |
AAMD |
Amended total exemption full accounts made up to 31 July 2020
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26 Mar 2021 |
AD01 |
Registered office address changed from 4th Floor Staple Inn Buildings South London WC1V 7PZ England to Office 61, 2 Lansdowne Row London W1J 6HL on 26 March 2021
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22 Jan 2021 |
CS01 |
Confirmation statement made on 20 July 2020 with no updates
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09 Nov 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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16 Mar 2020 |
MA |
Memorandum and Articles of Association
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16 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Nov 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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01 Aug 2019 |
CS01 |
Confirmation statement made on 20 July 2019 with no updates
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