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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07 Sep 2023 |
COCOMP |
Order of court to wind up
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25 Apr 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with updates
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12 Dec 2022 |
TM01 |
Termination of appointment of Jane Wyllie Mcfadzean as a director on 9 December 2022
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23 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 September 2021
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22 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with updates
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22 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 23.11.2022.
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24 Jan 2022 |
AD01 |
Registered office address changed from The Old Store the Street Wonersh Guildford Surrey GU5 0PF United Kingdom to 48 Warwick Street London W1B 5AW on 24 January 2022
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19 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Jun 2021 |
PSC04 |
Change of details for Mrs Serena Anneliese Lucia Guen Macleod as a person with significant control on 3 June 2021
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03 Jun 2021 |
CH01 |
Director's details changed for Mrs Serena Anneliese Lucia Guen Macleod on 3 June 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with updates
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14 May 2021 |
PSC04 |
Change of details for Miss Serena Anneliese Lucia Guen as a person with significant control on 12 May 2021
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14 May 2021 |
CH01 |
Director's details changed for Mr Mounir Guen on 12 May 2021
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14 May 2021 |
CH01 |
Director's details changed for Miss Jane Wyllie Mcfadzean on 12 May 2021
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14 May 2021 |
CH01 |
Director's details changed for Miss Serena Anneliese Lucia Guen on 12 May 2021
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14 May 2021 |
CH01 |
Director's details changed for Ms Hortense Marie-Aline Decaux on 12 May 2021
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14 May 2021 |
CH01 |
Director's details changed for Mr Sebastian David Bland on 12 May 2021
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17 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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16 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2021
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03 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2020
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09 Apr 2020 |
AP01 |
Appointment of Miss Jane Wyllie Mcfadzean as a director on 1 April 2020
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10 Mar 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with no updates
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25 Feb 2020 |
PSC04 |
Change of details for Miss Serena Anneliese Lucia Guen as a person with significant control on 7 February 2019
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17 Feb 2020 |
AP01 |
Appointment of Mr Sebastian David Bland as a director on 17 February 2020
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