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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13 Nov 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with updates
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27 Sep 2024 |
MA |
Memorandum and Articles of Association
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27 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Sep 2024 |
MR01 |
Registration of charge 121586000003, created on 17 September 2024
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20 Sep 2024 |
MR01 |
Registration of charge 121586000002, created on 17 September 2024
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19 Sep 2024 |
PSC02 |
Notification of Friends of Khadou Ltd as a person with significant control on 17 September 2024
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19 Sep 2024 |
PSC07 |
Cessation of John Charles Nelson as a person with significant control on 17 September 2024
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19 Sep 2024 |
TM01 |
Termination of appointment of Robert Nathanial Myers as a director on 17 September 2024
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19 Sep 2024 |
TM01 |
Termination of appointment of John Charles Nelson as a director on 17 September 2024
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19 Sep 2024 |
AP01 |
Appointment of Alexis Desplats as a director on 17 September 2024
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19 Sep 2024 |
AP01 |
Appointment of Gregory Benassar as a director on 17 September 2024
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30 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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15 Dec 2023 |
CH01 |
Director's details changed for Mr John Charles Nelson on 15 December 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with no updates
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29 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
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08 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with no updates
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09 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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10 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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04 May 2021 |
AD01 |
Registered office address changed from 19 Hampstead Way London NW11 7JE United Kingdom to Unit 6, Walker Park, Guide Blackburn Lancashire BB1 2QE on 4 May 2021
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23 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 October 2019
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24 Nov 2020 |
AA01 |
Current accounting period extended from 31 August 2020 to 31 December 2020
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20 Nov 2020 |
MR01 |
Registration of charge 121586000001, created on 18 November 2020
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03 Nov 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with updates
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