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 Dec 2021 |
TM01 |
Termination of appointment of Jayne Louise Franks as a director on 17 December 2021
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23 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
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29 Jun 2021 |
CH01 |
Director's details changed for Mr Jean Luc Berrebi on 30 May 2019
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20 Jun 2021 |
MA |
Memorandum and Articles of Association
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20 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business approved 03/06/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Jun 2021 |
MR04 |
Satisfaction of charge 120253520004 in full
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15 Jun 2021 |
MR04 |
Satisfaction of charge 120253520001 in full
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15 Jun 2021 |
MR04 |
Satisfaction of charge 120253520002 in full
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07 Jun 2021 |
MR01 |
Registration of charge 120253520006, created on 3 June 2021
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22 Feb 2021 |
CH01 |
Director's details changed for Mr Sebastian Fahey on 22 February 2021
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22 Feb 2021 |
CH01 |
Director's details changed for Mr Jean Luc Berrebi on 22 February 2021
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16 Feb 2021 |
AA01 |
Previous accounting period extended from 30 June 2020 to 31 December 2020
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13 Jan 2021 |
AA |
Accounts for a dormant company made up to 30 June 2019
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18 Dec 2020 |
AA01 |
Current accounting period extended from 30 June 2021 to 31 December 2021
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16 Dec 2020 |
AA01 |
Current accounting period shortened from 31 December 2019 to 30 June 2019
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07 Oct 2020 |
MR01 |
Registration of charge 120253520005, created on 5 October 2020
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11 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with updates
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01 Jul 2020 |
SH02 |
Sub-division of shares on 12 June 2020
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11 Jun 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with updates
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25 Feb 2020 |
CH01 |
Director's details changed for Mr Sebastian Fahey on 25 February 2020
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06 Feb 2020 |
MR01 |
Registration of charge 120253520004, created on 4 February 2020
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08 Jan 2020 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 34-35 New Bond Street London W1A 2AA on 8 January 2020
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08 Jan 2020 |
AP03 |
Appointment of Caroline Mylward as a secretary on 6 January 2020
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16 Dec 2019 |
CH01 |
Director's details changed for Mr Jean Luc Berrebi on 16 December 2019
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16 Dec 2019 |
CH01 |
Director's details changed for Jayne Louise Franks on 16 December 2019
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