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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02 Jan 2025 |
AA |
Accounts for a small company made up to 30 June 2024
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03 Oct 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with no updates
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31 Jul 2024 |
TM01 |
Termination of appointment of Herminie Lise Claire Marie Simonetta as a director on 18 July 2024
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18 Jul 2024 |
AP01 |
Appointment of Max Roger Jacques Amen as a director on 8 July 2024
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17 Jul 2024 |
TM01 |
Termination of appointment of Michael Joseph Hewett as a director on 10 July 2024
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17 Jul 2024 |
TM01 |
Termination of appointment of Tatiana Suvorova as a director on 9 July 2024
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17 Jul 2024 |
TM01 |
Termination of appointment of Annie Anli Young-Scrivner as a director on 28 June 2024
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14 Feb 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with updates
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27 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2022
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04 Jul 2023 |
AA |
Full accounts made up to 30 June 2022
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15 Dec 2022 |
TM01 |
Termination of appointment of Virginie Stéphanie Dechamp Costa as a director on 15 December 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
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29 Jun 2022 |
MR01 |
Registration of charge 128747710002, created on 24 June 2022
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30 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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14 Jan 2022 |
CH01 |
Director's details changed for Tatiana Suvorova on 1 January 2021
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13 Jan 2022 |
CH01 |
Director's details changed for Anna Khokhlova on 19 November 2021
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07 Dec 2021 |
RP04AP01 |
Second filing for the appointment of Dina Salvatore as a director
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03 Dec 2021 |
AP01 |
Appointment of Anna Khokhlova as a director on 19 November 2021
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02 Dec 2021 |
AP01 |
Appointment of Dina Salvatore as a director on 19 November 2021
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ANNOTATION
Clarification a second filed AP01 was registered 07/12/2021.
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02 Dec 2021 |
AP01 |
Appointment of Virginie Stéphanie Dechamp Costa as a director on 19 November 2021
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02 Dec 2021 |
AP01 |
Appointment of Annie Anli Young-Scrivner as a director on 19 November 2021
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23 Nov 2021 |
TM01 |
Termination of appointment of Philippe Michel Marie Georges as a director on 16 November 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with updates
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30 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2021
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