Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2024
|
|
|
07 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
01 Jul 2024 |
CH01 |
Director's details changed for Mr Sylvain Stephane Goupille on 1 July 2024
|
|
|
01 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with updates
|
|
|
01 Jul 2024 |
PSC04 |
Change of details for Mr. Fabian Lars Leonhardt as a person with significant control on 28 June 2024
|
|
|
15 Apr 2024 |
CH01 |
Director's details changed for Mr. Fabian Lars Leonhardt on 19 February 2024
|
|
|
15 Apr 2024 |
CH01 |
Director's details changed for Mr Joshua Paul Cole on 19 February 2024
|
|
|
20 Feb 2024 |
AD01 |
Registered office address changed from 25 Southampton Buildings London WC2A 1AL England to 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD on 20 February 2024
|
|
|
30 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
|
|
|
03 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
|
|
|
29 Jun 2023 |
CH01 |
Director's details changed for Mr. Fabian Lars Leonhardt on 29 June 2023
|
|
|
29 Jun 2023 |
CH01 |
Director's details changed for Mr Joshua Paul Cole on 29 June 2023
|
|
|
25 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
25 Apr 2023 |
PSC04 |
Change of details for Mr. Fabian Lars Leonhardt as a person with significant control on 25 April 2023
|
|
|
25 Apr 2023 |
CH01 |
Director's details changed for Mr. Fabian Lars Leonhardt on 25 April 2023
|
|
|
25 Apr 2023 |
CH01 |
Director's details changed for Mr. Fabian Lars Leonhardt on 25 April 2023
|
|
|
10 Jan 2023 |
CH01 |
Director's details changed for Mr. Fabian Lars Leonhardt on 10 January 2023
|
|
|
10 Jan 2023 |
PSC04 |
Change of details for Mr. Fabian Lars Leonhardt as a person with significant control on 10 January 2023
|
|
|
10 Jan 2023 |
CH01 |
Director's details changed for Mr. Fabian Lars Leonhardt on 10 January 2023
|
|
|
21 Dec 2022 |
CH01 |
Director's details changed for Mr Joshua Paul Cole on 21 December 2022
-
ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02/01/2024 under section 1088 of the Companies Act 2006
|
|
|
21 Dec 2022 |
CH01 |
Director's details changed for Mr Joshua Paul Cole on 16 December 2022
|
|
|
02 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2022
|
|
|
29 Jun 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
|
|
|
05 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
22 Feb 2022 |
CH01 |
Director's details changed for Mr Joshua Paul Cole on 22 February 2022
|
|