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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20 Nov 2024 |
TM01 |
Termination of appointment of Valeriy Halahan as a director on 18 November 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Aug 2024 |
CH02 |
Director's details changed for Buy and Drop Sarl on 30 July 2024
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29 Aug 2024 |
CH01 |
Director's details changed for Mr Andrew Gunn on 30 July 2024
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29 Aug 2024 |
PSC04 |
Change of details for Mr Phillipe Marie as a person with significant control on 30 July 2024
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29 Aug 2024 |
AD01 |
Registered office address changed from Harrison House Sheep Walk Langford Road Biggleswade Bedfordshire SG18 9RB England to 411 Oxford Street Office 1.01 London W1C 2PE on 29 August 2024
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28 Jun 2024 |
AP01 |
Appointment of Mr Valeriy Halahan as a director on 28 June 2024
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25 Jan 2024 |
CH01 |
Director's details changed for Mr Andrew Gunn on 25 January 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
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25 Jan 2024 |
CH01 |
Director's details changed for Mr Andrew Gunn on 20 January 2024
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09 Nov 2023 |
AD01 |
Registered office address changed from Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA United Kingdom to Harrison House Sheep Walk Langford Road Biggleswade Bedfordshire SG18 9RB on 9 November 2023
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25 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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25 Jan 2023 |
CH02 |
Director's details changed for Buy and Drop Sarl on 24 January 2023
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23 Nov 2022 |
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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23 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2022
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02 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Feb 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with updates
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23 Dec 2020 |
AA01 |
Previous accounting period shortened from 28 February 2020 to 31 December 2019
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29 Feb 2020 |
AA |
Total exemption full accounts made up to 28 February 2019
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21 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with updates
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20 Dec 2019 |
AD01 |
Registered office address changed from 69-73 Theobalds Road London WC1X 8TA United Kingdom to Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA on 20 December 2019
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