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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20 Jan 2025 |
CS01 |
Confirmation statement made on 20 November 2024 with updates
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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16 Feb 2024 |
AP01 |
Appointment of Mr Elliot Bertrand Guy Machet De La Martiniere as a director on 1 February 2024
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06 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2024
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20 Dec 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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20 Dec 2023 |
PSC04 |
Change of details for Max Johann Friedrich Danet as a person with significant control on 26 June 2022
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20 Dec 2023 |
CH01 |
Director's details changed for Max Johann Friedrich Danet on 26 June 2022
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21 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 20 November 2022 with updates
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05 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2022
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18 May 2022 |
AD01 |
Registered office address changed from 14 Bedford Square London WC1B 3JA England to 40a Theydon Road London E5 9NA on 18 May 2022
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17 May 2022 |
AD01 |
Registered office address changed from Flat 1B 76 Kingsland Road London E2 8DL England to 14 Bedford Square London WC1B 3JA on 17 May 2022
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24 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with updates
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24 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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11 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2021
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20 Nov 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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16 Jan 2020 |
TM01 |
Termination of appointment of Ludwig Marie Johann Danet as a director on 16 January 2020
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20 Nov 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with updates
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20 Nov 2019 |
PSC04 |
Change of details for Max Johann Friedrich Danet as a person with significant control on 13 November 2019
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20 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2019
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20 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2019
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08 Sep 2019 |
CH01 |
Director's details changed for Ludwig Marie Johann Danet on 1 July 2019
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22 Aug 2019 |
AD01 |
Registered office address changed from 76 Kingsland Road London E2 8DL England to Flat 1B 76 Kingsland Road London E2 8DL on 22 August 2019
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02 Jul 2019 |
AD01 |
Registered office address changed from 213 Corfield Street London E2 0DP United Kingdom to 76 Kingsland Road London E2 8DL on 2 July 2019
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