Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with no updates
|
|
|
13 Sep 2024 |
PSC04 |
Change of details for Mr David Clement Ripert as a person with significant control on 28 March 2024
|
|
|
13 Sep 2024 |
CH01 |
Director's details changed for Mr David Clément Ripert on 28 March 2024
|
|
|
10 Jun 2024 |
TM01 |
Termination of appointment of Karan Shiv Patel as a director on 23 May 2024
|
|
|
03 Jun 2024 |
CH01 |
Director's details changed for Mr David Clément Ripert on 3 June 2024
|
|
|
03 Jun 2024 |
CH01 |
Director's details changed for Mr Laurie Francis Ainley on 3 June 2024
|
|
|
28 Mar 2024 |
AD01 |
Registered office address changed from 70 Downham Road London N1 5BG England to 4th Floor Aldgate Tower 2 Leman St London E1 8FA on 28 March 2024
|
|
|
07 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 September 2021
|
|
|
07 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 September 2022
|
|
|
03 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
25 Sep 2023 |
CH01 |
Director's details changed for Mr David Clement Ripert on 1 September 2023
|
|
|
25 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
|
|
|
25 Sep 2023 |
CH01 |
Director's details changed for Mr Laurie Francis Ainley on 1 September 2023
|
|
|
19 Sep 2023 |
PSC04 |
Change of details for Mr David Clement Ripert as a person with significant control on 1 August 2022
|
|
|
19 Sep 2023 |
CH01 |
Director's details changed for Mr David Clement Ripert on 1 August 2022
|
|
|
19 Sep 2023 |
CH01 |
Director's details changed for Mr Laurie Francis Ainley on 23 March 2023
|
|
|
16 Aug 2023 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 31 March 2023
|
|
|
04 Nov 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
19 Oct 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 07/11/2023.
|
|
|
14 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2022
|
|
|
05 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2022
|
|
|
07 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2022
|
|
|
07 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2022
|
|
|
02 Dec 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
24 Sep 2021 |
AD01 |
Registered office address changed from 46 st. Paul Street London N1 7DA England to 70 Downham Road London N1 5BG on 24 September 2021
|
|