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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25 Jun 2024 |
AA |
Micro company accounts made up to 31 October 2023
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14 May 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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19 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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28 Apr 2023 |
PSC04 |
Change of details for Paul Labile Pogba as a person with significant control on 10 July 2022
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27 Apr 2023 |
CH01 |
Director's details changed for Mr Paul Labile Pogba on 10 July 2022
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27 Apr 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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28 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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10 May 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
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04 Nov 2021 |
TM01 |
Termination of appointment of Julia Anne Hoyle as a director on 4 November 2021
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04 Nov 2021 |
AP01 |
Appointment of Paul Pogba as a director on 4 November 2021
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04 Nov 2021 |
AP01 |
Appointment of Francesco Giliberti Birindelli as a director on 4 November 2021
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04 Nov 2021 |
AD01 |
Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom to 22 Chancery Lane London WC2A 1LS on 4 November 2021
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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26 Apr 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
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27 Apr 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with updates
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18 Feb 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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26 Apr 2019 |
CS01 |
Confirmation statement made on 26 April 2019 with updates
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13 Dec 2018 |
PSC01 |
Notification of Paul Labile Pogba as a person with significant control on 12 December 2018
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13 Dec 2018 |
PSC07 |
Cessation of Chalfen Nominees Limited as a person with significant control on 12 December 2018
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13 Dec 2018 |
AD01 |
Registered office address changed from 19 Leyden Street London E1 7LE England to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 13 December 2018
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13 Dec 2018 |
AP01 |
Appointment of Julia Anne Hoyle as a director on 12 December 2018
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13 Dec 2018 |
TM01 |
Termination of appointment of Emma Jayne Martin as a director on 12 December 2018
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13 Dec 2018 |
TM02 |
Termination of appointment of Chalfen Secretaries Limited as a secretary on 12 December 2018
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14 Nov 2018 |
AP01 |
Appointment of Mrs Emma Jayne Martin as a director on 13 November 2018
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14 Nov 2018 |
TM01 |
Termination of appointment of Jonathan Gardner Purdon as a director on 13 November 2018
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