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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30 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with no updates
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30 Sep 2024 |
AP01 |
Appointment of Mr Mandar Arvind Kulkarni as a director on 11 September 2024
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02 Jan 2024 |
AA |
Micro company accounts made up to 31 March 2023
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29 Sep 2023 |
PSC07 |
Cessation of Edouard Carmignac as a person with significant control on 30 August 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with updates
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14 Sep 2023 |
PSC04 |
Change of details for Fabrice Aurelien Nottin as a person with significant control on 1 September 2023
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04 Sep 2023 |
PSC07 |
Cessation of Serge Touati as a person with significant control on 1 September 2023
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27 Jul 2023 |
TM01 |
Termination of appointment of Serge Touati as a director on 17 July 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
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08 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2023
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07 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Feb 2023 |
MA |
Memorandum and Articles of Association
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20 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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29 Sep 2022 |
AD01 |
Registered office address changed from Offices 269 & 270 Regus Signature, Berkeley Square House Berkeley Square London W1J 6BD England to 3rd Floor 12 Charles Ii Street St James' Park London SW1Y 4QU on 29 September 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
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15 Feb 2022 |
AD01 |
Registered office address changed from Nova South, 9th Floor 160 Victoria Street London SW1E 5LB United Kingdom to Offices 269 & 270 Regus Signature, Berkeley Square House Berkeley Square London W1J 6BD on 15 February 2022
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23 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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15 Nov 2021 |
AD01 |
Registered office address changed from Office 7.12 Park House 116 Park Street London W1K 6SS United Kingdom to Nova South, 9th Floor 160 Victoria Street London SW1E 5LB on 15 November 2021
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05 Aug 2021 |
PSC07 |
Cessation of Maxime, Chloé, Paulina, Carmignac as a person with significant control on 8 February 2021
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04 Aug 2021 |
PSC01 |
Notification of Edouard Carmignac as a person with significant control on 8 February 2021
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25 Jul 2021 |
SH08 |
Change of share class name or designation
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25 Jul 2021 |
MA |
Memorandum and Articles of Association
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25 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jul 2021 |
PSC01 |
Notification of Serge Touati as a person with significant control on 8 July 2021
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12 Jul 2021 |
PSC04 |
Change of details for Fabrice Aurelien Nottin as a person with significant control on 8 July 2021
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