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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31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
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30 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with no updates
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16 Nov 2021 |
SH02 |
Sub-division of shares on 31 January 2020
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06 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 31/01/2020
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06 Nov 2021 |
SH02 |
Sub-division of shares on 31 January 2020
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15 Oct 2021 |
MR01 |
Registration of charge 122667970003, created on 4 October 2021
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07 Oct 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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06 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 October 2020
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30 Sep 2021 |
PSC02 |
Notification of The Levoltan Corporation Limited as a person with significant control on 12 April 2020
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30 Sep 2021 |
PSC07 |
Cessation of Olivier Henri Benjamin Levenfiche as a person with significant control on 12 April 2020
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06 Aug 2021 |
CH01 |
Director's details changed for Mr Olivier Henri Benjamin Levenfiche on 2 August 2021
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06 Aug 2021 |
AD01 |
Registered office address changed from 4th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 6 August 2021
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06 Aug 2021 |
CH01 |
Director's details changed for Mr Nicholas Simon Lebetkin on 2 August 2021
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06 Aug 2021 |
PSC05 |
Change of details for Treadfern Properties Limited as a person with significant control on 2 August 2021
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06 Aug 2021 |
PSC04 |
Change of details for Mr Olivier Henri Benjamin Levenfiche as a person with significant control on 2 August 2021
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06 Aug 2021 |
CH01 |
Director's details changed for Mr Alon Yechezkel Hershkorn on 2 August 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 16 October 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 06/10/2021.
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10 Mar 2021 |
PSC07 |
Cessation of Nicholas Simon Lebetkin as a person with significant control on 31 January 2020
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10 Mar 2021 |
PSC02 |
Notification of Treadfern Properties Limited as a person with significant control on 31 January 2020
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25 Aug 2020 |
CH01 |
Director's details changed for Mr Alon Hershkorn on 15 August 2020
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05 May 2020 |
CH01 |
Director's details changed for Nicholas Simon Lebetkin on 6 March 2020
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