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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28 Jan 2025 |
MA |
Memorandum and Articles of Association
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28 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jan 2025 |
SH08 |
Change of share class name or designation
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28 Jan 2025 |
SH10 |
Particulars of variation of rights attached to shares
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29 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Apr 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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22 Dec 2023 |
AD01 |
Registered office address changed from 645 Portslade Road London SW8 4PH England to 645 Portslade Road London SW8 3DH on 22 December 2023
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15 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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12 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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06 May 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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14 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
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03 Jun 2021 |
AD01 |
Registered office address changed from 207-209 Southwark Bridge Road London SE1 0DN United Kingdom to 645 Portslade Road London SW8 4PH on 3 June 2021
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01 Jun 2021 |
MR01 |
Registration of charge 105277380001, created on 21 May 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
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01 Apr 2021 |
PSC04 |
Change of details for Mr Marc Philippe Chauveau as a person with significant control on 23 February 2021
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01 Apr 2021 |
PSC01 |
Notification of Geraldine Chauveau as a person with significant control on 23 February 2021
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15 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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05 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2021
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18 Jan 2021 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
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01 Jul 2020 |
AA |
Micro company accounts made up to 31 December 2019
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21 Jan 2020 |
CS01 |
Confirmation statement made on 14 December 2019 with no updates
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02 May 2019 |
AA |
Micro company accounts made up to 31 December 2018
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02 Jan 2019 |
CS01 |
Confirmation statement made on 14 December 2018 with no updates
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20 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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