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Company number 10374917

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
17 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Oct 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	CS01	Confirmation statement made on 7 September 2024 with updates	View PDF Confirmation statement made on 7 September 2024 with updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2024	CH01	Director's details changed for Mr Thibaut Bruttin on 6 September 2024	View PDF Director's details changed for Mr Thibaut Bruttin on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	TM01	Termination of appointment of Elodie Marie Truchon as a director on 22 August 2024	View PDF Termination of appointment of Elodie Marie Truchon as a director on 22 August 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024	TM01	Termination of appointment of Evelyn Lloyd as a director on 22 August 2024	View PDF Termination of appointment of Evelyn Lloyd as a director on 22 August 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024	TM01	Termination of appointment of Paul Philippe Michel Coppin as a director on 22 August 2024	View PDF Termination of appointment of Paul Philippe Michel Coppin as a director on 22 August 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024	AP01	Appointment of Ms Angela Claire Wade as a director on 22 August 2024	View PDF Appointment of Ms Angela Claire Wade as a director on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	AP01	Appointment of Mr Thibaut Bruttin as a director on 22 August 2024	View PDF Appointment of Mr Thibaut Bruttin as a director on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	AP01	Appointment of Dr David Anthony Lipton Levy as a director on 22 August 2024	View PDF Appointment of Dr David Anthony Lipton Levy as a director on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	AP01	Appointment of Mr Vedat Can Yeginsu as a director on 22 August 2024	View PDF Appointment of Mr Vedat Can Yeginsu as a director on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	TM01	Termination of appointment of Christophe Nicolas Deloire as a director on 8 June 2024	View PDF Termination of appointment of Christophe Nicolas Deloire as a director on 8 June 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
27 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with no updates	View PDF Confirmation statement made on 7 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
07 Sep 2022	CS01	Confirmation statement made on 7 September 2022 with updates	View PDF Confirmation statement made on 7 September 2022 with updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	CH01	Director's details changed for Lady Evelyn Lloyd on 6 September 2022	View PDF Director's details changed for Lady Evelyn Lloyd on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	CH01	Director's details changed for Mr Paul Philippe Michel Coppin on 6 September 2022	View PDF Director's details changed for Mr Paul Philippe Michel Coppin on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
01 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off
24 Nov 2021	CS01	Confirmation statement made on 13 September 2021 with no updates	View PDF Confirmation statement made on 13 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	AA	Accounts made up to 31 December 2020	View PDF Accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
19 May 2021	AD01	Registered office address changed from 60 Farringdon Road London EC1R 3GA United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 19 May 2021	View PDF Registered office address changed from 60 Farringdon Road London EC1R 3GA United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 19 May 2021 - link opens in a new window - 1 page (1 page)

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