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 Dec 2024 |
MA |
Memorandum and Articles of Association
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28 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Dec 2024 |
SH08 |
Change of share class name or designation
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20 Dec 2024 |
TM01 |
Termination of appointment of Jacques Bernard Giraud as a director on 10 December 2024
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18 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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07 Aug 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with no updates
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05 Aug 2024 |
CH01 |
Director's details changed for Mr Stephen Philip Seymour on 8 November 2023
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31 Jul 2024 |
CH01 |
Director's details changed for Mr Jacques Bernard Giraud on 25 October 2023
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09 Apr 2024 |
AD01 |
Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 9 April 2024
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01 Aug 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with no updates
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16 Jun 2023 |
AA |
Total exemption full accounts made up to 30 March 2023
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02 May 2023 |
AD01 |
Registered office address changed from 53 Spinney Road Burton Latimer Kettering NN15 5nd England to 30 City Road London EC1Y 2AB on 2 May 2023
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12 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with updates
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22 Jul 2022 |
PSC04 |
Change of details for Mr John Peter Blasco as a person with significant control on 22 July 2022
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22 Jul 2022 |
CH01 |
Director's details changed for Mr John Peter Blasco on 22 July 2022
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22 Jul 2022 |
AD01 |
Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 53 Spinney Road Burton Latimer Kettering NN15 5nd on 22 July 2022
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26 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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26 May 2022 |
MA |
Memorandum and Articles of Association
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16 May 2022 |
AA |
Total exemption full accounts made up to 30 March 2022
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09 Apr 2022 |
MA |
Memorandum and Articles of Association
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06 Aug 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with no updates
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23 Jun 2021 |
AA |
Total exemption full accounts made up to 30 March 2021
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16 Feb 2021 |
AD01 |
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 167-169 Great Portland Street London W1W 5PF on 16 February 2021
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Aug 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with updates
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