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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08 Aug 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with no updates
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08 Aug 2024 |
CH01 |
Director's details changed for Mrs Alix Jasmine Borch on 4 April 2024
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01 Jul 2024 |
AP01 |
Appointment of Mr Akarsh Nayyar as a director on 28 June 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Parminder Singh as a director on 28 June 2024
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07 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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14 Dec 2023 |
AD01 |
Registered office address changed from Suite Lg 11 st. James's Place London SW1A 1NP England to 8th Floor 1 Southampton Street London WC2R 0LR on 14 December 2023
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19 Oct 2023 |
TM01 |
Termination of appointment of Eric Jean-Marie Faillenet as a director on 16 October 2023
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19 Oct 2023 |
AP01 |
Appointment of Mrs Alix Jasmine Borch as a director on 16 October 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with no updates
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02 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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06 Apr 2023 |
MR01 |
Registration of charge 127739570007, created on 4 April 2023
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09 Aug 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with updates
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18 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2022
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29 Apr 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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31 Mar 2022 |
AD01 |
Registered office address changed from , 1 st James's Market, London, Greater London, SW1Y 4AH, United Kingdom to Suite Lg 11 st. James's Place London SW1A 1NP on 31 March 2022
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09 Aug 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with updates
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02 Jul 2021 |
MR04 |
Satisfaction of charge 127739570005 in full
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02 Jul 2021 |
MR04 |
Satisfaction of charge 127739570001 in full
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02 Jul 2021 |
MR04 |
Satisfaction of charge 127739570002 in full
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02 Jul 2021 |
MR04 |
Satisfaction of charge 127739570004 in full
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02 Jul 2021 |
MR04 |
Satisfaction of charge 127739570003 in full
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23 Jun 2021 |
MR01 |
Registration of charge 127739570006, created on 22 June 2021
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14 Jun 2021 |
SH20 |
Statement by Directors
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14 Jun 2021 |
SH19 |
Statement of capital on 14 June 2021
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14 Jun 2021 |
CAP-SS |
Solvency Statement dated 03/06/21
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