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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27 Aug 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with updates
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28 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 June 2022
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28 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 June 2022
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28 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 June 2023
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20 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2022
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20 Sep 2023 |
AA |
Micro company accounts made up to 30 June 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with updates
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22 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 28/05/24
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26 Jun 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/05/24
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04 May 2023 |
CH01 |
Director's details changed for Mrs Cecile Anne Ganansia on 4 May 2023
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04 May 2023 |
CH01 |
Director's details changed for Miss Louise Jeanne Chignac on 4 May 2023
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04 May 2023 |
PSC04 |
Change of details for Mrs Cecile Anne Ganansia as a person with significant control on 4 May 2023
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04 May 2023 |
PSC04 |
Change of details for Miss Louise Jeanne Chignac as a person with significant control on 4 May 2023
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04 May 2023 |
AD01 |
Registered office address changed from 99 Kings Road First Floor London SW3 4PA England to Jubilee House 2 Jubilee Place London SW3 3TQ on 4 May 2023
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14 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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13 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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27 Jun 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/05/24
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27 Jun 2022 |
AP04 |
Appointment of Creed Tax Advisers Ltd as a secretary on 27 June 2022
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23 May 2022 |
TM01 |
Termination of appointment of Philippe Azoulay as a director on 23 May 2022
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25 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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15 Mar 2022 |
PSC04 |
Change of details for Mrs Cecile Anne Ganansia as a person with significant control on 26 June 2020
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09 Feb 2022 |
PSC04 |
Change of details for Miss Louise Jeanne Chignac as a person with significant control on 26 June 2020
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17 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Sep 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
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14 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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