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 |
CS01 |
Confirmation statement made on 9 November 2024 with updates
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24 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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21 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Jan 2024 |
PSC04 |
Change of details for Mr Laurent Gerard Ganem as a person with significant control on 20 January 2023
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11 Jan 2024 |
CH01 |
Director's details changed for Mr Laurent Gerard Ganem on 20 January 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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05 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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30 Sep 2022 |
PSC04 |
Change of details for Mr Laurent Gerard Ganem as a person with significant control on 4 May 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
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07 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 May 2021 |
AD01 |
Registered office address changed from 28 Savile Row London W1S 2EU England to 24 Savile Row London W1S 2ES on 11 May 2021
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24 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with no updates
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15 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with no updates
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13 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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12 Nov 2018 |
CS01 |
Confirmation statement made on 9 November 2018 with updates
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12 Nov 2018 |
AA01 |
Current accounting period extended from 30 November 2018 to 31 March 2019
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03 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2017
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18 Dec 2017 |
TM01 |
Termination of appointment of Dentons Directors Limited as a director on 15 December 2017
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18 Dec 2017 |
AD01 |
Registered office address changed from One Fleet Place London EC4M 7WS to 28 Savile Row London W1S 2EU on 18 December 2017
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18 Dec 2017 |
PSC01 |
Notification of Laurent Gerard Ganem as a person with significant control on 15 December 2017
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18 Dec 2017 |
AP01 |
Appointment of Mr Laurent Gerard Ganem as a director on 15 December 2017
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15 Dec 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-12-15
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15 Dec 2017 |
PSC07 |
Cessation of Dentons Nominees Ukmea Limited as a person with significant control on 15 December 2017
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