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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27 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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25 Jun 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with no updates
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28 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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27 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with updates
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23 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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20 Jan 2023 |
AD01 |
Registered office address changed from 3rd Floor 86-90 Paul Street London England EC2A 4NE United Kingdom to 86-90 Paul Street London England EC2A 4NE on 20 January 2023
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20 Jan 2023 |
AD01 |
Registered office address changed from 86-90 3rd Floor, 86-90 Paul Street London England EC2A 4NE England to 3rd Floor 86-90 Paul Street London England EC2A 4NE on 20 January 2023
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20 Jan 2023 |
AD01 |
Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH England to 86-90 3rd Floor, 86-90 Paul Street London England EC2A 4NE on 20 January 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Sep 2022 |
PSC04 |
Change of details for Abdullah Hiyatt as a person with significant control on 6 September 2022
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27 Sep 2022 |
CH01 |
Director's details changed for Mr Philippe Miguet on 6 September 2022
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03 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Aug 2022 |
MA |
Memorandum and Articles of Association
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05 Jul 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with updates
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30 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
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01 Mar 2022 |
AP01 |
Appointment of Mr Philippe Miguet as a director on 1 March 2022
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20 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Aug 2021 |
TM01 |
Termination of appointment of Neena Dholani as a director on 11 August 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with updates
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30 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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01 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2021
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24 Feb 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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22 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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31 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2021
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26 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-26
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