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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09 Sep 2024 |
CH01 |
Director's details changed for Mr Bela Michael Lendvai-Lintner on 27 August 2024
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09 Sep 2024 |
CH01 |
Director's details changed for Mr Victor Jacques Pierre Humberdot on 27 August 2024
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05 Sep 2024 |
AP01 |
Appointment of Mr John Forbes Farquharson as a director on 9 July 2024
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28 Aug 2024 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR to 7 Bell Yard London WC2A 2JR on 28 August 2024
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28 Aug 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Aug 2024 |
AD01 |
Registered office address changed from PO Box 4385 10197256 - Companies House Default Address Cardiff CF14 8LH to 7 Bell Yard London WC2A 2JR on 27 August 2024
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13 Aug 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Jul 2024 |
TM01 |
Termination of appointment of Bradley Tyler Taylor as a director on 9 July 2024
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06 Jun 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with updates
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28 May 2024 |
RP09 |
Address of officer Mr Bradley Tyler Taylor changed to 10197256 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 28 May 2024
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28 May 2024 |
RP09 |
Address of officer Mr Bela Michael Lendvai-Lintner changed to 10197256 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 28 May 2024
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28 May 2024 |
RP09 |
Address of officer Mr Victor Jacques Pierre Humberdot changed to 10197256 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 28 May 2024
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28 May 2024 |
RP05 |
Registered office address changed to PO Box 4385, 10197256 - Companies House Default Address, Cardiff, CF14 8LH on 28 May 2024
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22 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Subdivision 13/02/2024
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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18 Jan 2024 |
AP01 |
Appointment of Mr Victor Jacques Pierre Humberdot as a director on 3 January 2024
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18 Jan 2024 |
AP01 |
Appointment of Mr Bela Michael Lendvai-Lintner as a director on 3 January 2024
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18 Jan 2024 |
TM01 |
Termination of appointment of Marija Hrebac as a director on 3 January 2024
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18 Jan 2024 |
TM01 |
Termination of appointment of David Stybr as a director on 3 January 2024
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18 Jan 2024 |
TM01 |
Termination of appointment of Emmanuel Blouin as a director on 3 January 2024
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15 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2023
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20 Nov 2023 |
AA |
Group of companies' accounts made up to 30 June 2023
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16 Nov 2023 |
SH02 |
Consolidation of shares on 25 August 2023
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30 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company business/re-appoint auditors/re-appoint directors/sub-divide/ authority to make market purhcases/ 25/08/2023
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12 Oct 2023 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 21 September 2023
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12 Oct 2023 |
CVA4 |
Notice of completion of voluntary arrangement
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