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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Jul 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with no updates
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21 Feb 2023 |
CH01 |
Director's details changed for Mr Stephane Charles Mardel on 1 September 2021
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31 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Aug 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with updates
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26 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 July 2021
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26 Oct 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 March 2021
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06 Oct 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Oct 2021 |
CS01 |
16/07/21 Statement of Capital gbp 1020
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 26.10.2021.
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05 Oct 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 26.10.2021.
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19 Jul 2021 |
PSC08 |
Notification of a person with significant control statement
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09 Jul 2021 |
PSC07 |
Cessation of Romain Jack Rechtman as a person with significant control on 10 March 2020
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12 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2021
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19 Jan 2021 |
AP01 |
Appointment of Mr. Dhruv Menon as a director on 18 January 2021
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11 Aug 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 July 2020
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05 Aug 2020 |
SH02 |
Sub-division of shares on 21 July 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 11/08/2020
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02 Jul 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 March 2020
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08 Jun 2020 |
CH01 |
Director's details changed for Mr. Romain Jack Rechtman on 10 March 2020
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08 Jun 2020 |
PSC04 |
Change of details for Mr. Romain Jack Rechtman as a person with significant control on 10 March 2020
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05 Jun 2020 |
AA01 |
Current accounting period extended from 31 July 2020 to 31 December 2020
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