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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26 Sep 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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27 Jun 2024 |
AA01 |
Previous accounting period shortened from 29 June 2023 to 28 June 2023
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09 Apr 2024 |
CH01 |
Director's details changed for Ms Sabina Pakula on 8 March 2024
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09 Apr 2024 |
PSC05 |
Change of details for Knby (Uk) Limited as a person with significant control on 17 April 2023
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08 Apr 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
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27 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 29 June 2023
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22 Nov 2023 |
AA01 |
Previous accounting period shortened from 31 October 2023 to 30 June 2023
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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03 May 2023 |
PSC02 |
Notification of Knby (Uk) Limited as a person with significant control on 17 April 2023
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03 May 2023 |
PSC07 |
Cessation of Avm Holdings S.A.R.L. as a person with significant control on 17 April 2023
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24 Apr 2023 |
AD01 |
Registered office address changed from 2 Burton House, Repton Place White Lion Road Amersham HP7 9LP England to Bob Bob Ricard 1-3 Upper James Street London W1F 9DF on 24 April 2023
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24 Apr 2023 |
TM01 |
Termination of appointment of Peter Nigel Paul Prescott as a director on 17 April 2023
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24 Apr 2023 |
TM01 |
Termination of appointment of Guillaume Depoix as a director on 8 March 2023
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24 Apr 2023 |
AP01 |
Appointment of Ms Sabina Pakula as a director on 17 April 2023
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24 Apr 2023 |
AP01 |
Appointment of Mr Jeremiah Kofi-Sam as a director on 17 April 2023
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24 Apr 2023 |
MR04 |
Satisfaction of charge 112436590001 in full
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22 Mar 2023 |
CH01 |
Director's details changed for Mr Peter Nigel Paul Prescott on 31 March 2020
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21 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
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21 Mar 2023 |
PSC05 |
Change of details for Folie Capital S.A.R.L as a person with significant control on 2 December 2019
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15 Dec 2022 |
MR01 |
Registration of charge 112436590001, created on 12 December 2022
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10 Dec 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with updates
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21 Nov 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with updates
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05 Oct 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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09 Dec 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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