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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16 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with updates
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22 Mar 2024 |
SH03 |
Purchase of own shares.
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15 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 1 March 2024
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22 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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20 Sep 2023 |
PSC07 |
Cessation of Sam Charles Andre Kicq as a person with significant control on 7 December 2022
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25 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Jan 2023 |
TM01 |
Termination of appointment of Sam Charles Andre Kicq as a director on 7 December 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with updates
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28 Sep 2022 |
PSC04 |
Change of details for Mr Jose Evans Lopes Guimaraes as a person with significant control on 16 September 2022
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27 Sep 2022 |
PSC04 |
Change of details for Mr Ludwig Marie Johann Danet as a person with significant control on 16 September 2022
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26 Sep 2022 |
CH01 |
Director's details changed for Mr Jose Evans Lopes Guimaraes on 16 September 2022
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26 Sep 2022 |
PSC04 |
Change of details for Mr Sam Charles Andre Kicq as a person with significant control on 16 September 2022
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26 Sep 2022 |
PSC04 |
Change of details for Mr Sam Charles Andre Kicq as a person with significant control on 16 September 2022
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26 Sep 2022 |
CH01 |
Director's details changed for Mr Sam Charles Andre Kicq on 16 September 2022
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26 Sep 2022 |
CH01 |
Director's details changed for Mr Jose Evans Lopes Guimaraes on 16 September 2022
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26 Sep 2022 |
CH01 |
Director's details changed for Mr Sam Charles Andre Kicq on 16 September 2022
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26 Sep 2022 |
PSC04 |
Change of details for Mr Ludwig Marie Johann Danet as a person with significant control on 16 September 2022
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26 Sep 2022 |
PSC04 |
Change of details for Mr Jose Evans Lopes Guimaraes as a person with significant control on 16 September 2022
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26 Sep 2022 |
CH01 |
Director's details changed for Mr Ludwig Marie Johann Danet on 16 September 2022
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26 Sep 2022 |
CH01 |
Director's details changed for Mr Ludwig Marie Johann Danet on 16 September 2022
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14 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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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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17 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with updates
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23 Aug 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
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