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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19 Dec 2024 |
PSC04 |
Change of details for Mr Peter Bernd Habermacher as a person with significant control on 17 July 2024
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26 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with updates
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28 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jul 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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23 Jul 2024 |
MA |
Memorandum and Articles of Association
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19 Jul 2024 |
PSC04 |
Change of details for Mr Peter Bernd Habermacher as a person with significant control on 17 July 2024
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19 Jul 2024 |
PSC07 |
Cessation of Sebastien James Jardon as a person with significant control on 17 July 2024
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19 Jul 2024 |
TM01 |
Termination of appointment of Sebastien James Jardon as a director on 17 July 2024
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21 Dec 2023 |
CH01 |
Director's details changed for Mr Sebastien James Jardon on 10 October 2023
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21 Dec 2023 |
PSC04 |
Change of details for Mr Sebastien James Jardon as a person with significant control on 10 October 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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03 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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15 Nov 2022 |
AD01 |
Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to 5th Floor, 10-12 Eastcheap London EC3M 1AJ on 15 November 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
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08 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with no updates
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26 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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17 Jan 2021 |
AD01 |
Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 17 January 2021
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17 Jan 2021 |
AD01 |
Registered office address changed from 62 Wilson Street London EC2A 2BU United Kingdom to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 17 January 2021
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14 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with no updates
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09 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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27 Sep 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with no updates
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24 Oct 2018 |
PSC04 |
Change of details for Mr Sebastien James Jardon as a person with significant control on 24 October 2018
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24 Oct 2018 |
CH01 |
Director's details changed for Mr Sebastien James Jardon on 24 October 2018
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22 Oct 2018 |
CH01 |
Director's details changed for Mr Peter Bernd Habermacher on 22 October 2018
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