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)
|
|
16 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2024
|
|
|
25 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2024
|
|
|
16 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
07 Jun 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with no updates
|
|
|
07 Feb 2024 |
TM01 |
Termination of appointment of Deep Shah as a director on 6 February 2024
|
|
|
07 Feb 2024 |
AP01 |
Appointment of Mr Quentin Adrien Lathuille as a director on 6 February 2024
|
|
|
29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
16 Jun 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with no updates
|
|
|
24 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 May 2022
|
|
|
16 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 August 2021
|
|
|
04 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
|
|
|
04 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2021
|
|
|
07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
07 Jul 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24/01/2023.
|
|
|
31 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
|
|
|
06 Oct 2021 |
AD01 |
Registered office address changed from 207 Sloane Street, 2nd Floor London SW1X 9QX United Kingdom to The Peak, Level 2 5 Wilton Road London SW1V 1AN on 6 October 2021
|
|
|
23 Sep 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
11 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2021
-
ANNOTATION
Clarification a second filed SH01 was registered on 16/01/23
|
|
|
11 Jun 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with updates
|
|
|
03 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
13 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
09 Jun 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with updates
|
|
|
02 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2020
|
|
|
17 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2020
|
|
|
17 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2020
|
|