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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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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23 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with no updates
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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29 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with updates
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18 Apr 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 January 2023
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13 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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30 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
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26 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 18/04/23
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26 Jan 2023 |
PSC05 |
Change of details for Laven Holdings (Uk) Limited as a person with significant control on 9 March 2018
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30 Dec 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 December 2021
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14 Dec 2022 |
MR04 |
Satisfaction of charge 109184410001 in full
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24 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
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29 Apr 2022 |
AA |
Full accounts made up to 30 April 2021
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23 Nov 2021 |
CH01 |
Director's details changed for Mr Jerome Alexandre De Lavenere Lussan on 23 November 2021
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08 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-07
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25 Aug 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with no updates
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30 Apr 2021 |
AA |
Full accounts made up to 30 April 2020
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25 Aug 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with no updates
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31 Jan 2020 |
AA |
Full accounts made up to 30 April 2019
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29 Aug 2019 |
CS01 |
Confirmation statement made on 15 August 2019 with no updates
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08 Feb 2019 |
MR01 |
Registration of charge 109184410001, created on 6 February 2019
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31 Jan 2019 |
AA |
Full accounts made up to 30 April 2018
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02 Nov 2018 |
AA01 |
Previous accounting period shortened from 31 August 2018 to 30 April 2018
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31 Aug 2018 |
CS01 |
Confirmation statement made on 15 August 2018 with no updates
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16 Mar 2018 |
AP01 |
Appointment of Mr Linhao Guo as a director on 6 March 2018
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