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 |
Accounts for a small company made up to 31 December 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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13 Dec 2023 |
CH01 |
Director's details changed for Ms Liesbet Denise Fonny Peeters on 1 December 2023
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13 Dec 2023 |
CH01 |
Director's details changed for Ms Barbara Sylvie Kong on 1 December 2023
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13 Dec 2023 |
PSC05 |
Change of details for Volta Capital Limited as a person with significant control on 1 December 2023
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13 Dec 2023 |
CH01 |
Director's details changed for Ms Liesbet Denise Fonny Peeters on 1 December 2023
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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23 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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21 Dec 2022 |
AD01 |
Registered office address changed from Market Building 72-82 Rosebery Avenue 2nd Floor London EC1R 4RW United Kingdom to 843 Finchley Road London NW11 8NA on 21 December 2022
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18 Jul 2022 |
AP01 |
Appointment of Ms Celeste Vogel as a director on 10 March 2022
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21 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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06 Sep 2021 |
MR01 |
Registration of charge 111216970001, created on 26 August 2021
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23 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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04 Jan 2021 |
TM01 |
Termination of appointment of Robert Ngotho Mbugua as a director on 31 December 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
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22 Oct 2020 |
AP01 |
Appointment of Ms Barbara Sylvie Kong as a director on 15 October 2020
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22 Oct 2020 |
AP01 |
Appointment of Mr Robert Ngotho Mbugua as a director on 15 October 2020
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22 Oct 2020 |
TM01 |
Termination of appointment of Gillian Fairfield as a director on 15 October 2020
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27 May 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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13 May 2020 |
TM01 |
Termination of appointment of Adrian James Carr as a director on 5 May 2020
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10 Mar 2020 |
AP01 |
Appointment of Ms Gillian Fairfield as a director on 19 February 2020
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27 Jan 2020 |
CS01 |
Confirmation statement made on 20 December 2019 with no updates
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27 Jan 2020 |
PSC05 |
Change of details for D Capital Partners Limited as a person with significant control on 18 October 2018
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09 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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