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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16 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with updates
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22 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 October 2023
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09 Apr 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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10 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 22/04/2024.
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14 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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06 Sep 2023 |
CH01 |
Director's details changed for Mr Maxime Jean Pierre Jacqz on 6 September 2023
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31 Aug 2023 |
AP01 |
Appointment of Mr Robert James Dryden Pardy as a director on 30 August 2023
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22 Apr 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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21 Apr 2023 |
CH01 |
Director's details changed for Ms. Charlotte Lois Walker on 21 April 2023
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02 Feb 2023 |
TM01 |
Termination of appointment of Dominic Lee Spiri as a director on 30 January 2023
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02 Feb 2023 |
AP01 |
Appointment of Ms. Charlotte Lois Walker as a director on 30 January 2023
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27 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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27 Jun 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 31 March 2022
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24 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 September 2020
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ANNOTATION
Clarification This document is an exact duplicate of a set of accounts registered on 23/03/2022.
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23 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 September 2020
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22 Dec 2021 |
AA01 |
Current accounting period shortened from 31 March 2021 to 30 September 2020
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28 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with updates
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08 Sep 2021 |
AD01 |
Registered office address changed from Suites D&E Windrush Court Blacklands Way Abingdon OX14 1SY United Kingdom to 6 Chesterfield Gardens 1st Floor London W1J 5BQ on 8 September 2021
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10 Aug 2021 |
AP04 |
Appointment of Intertrust (Uk) Limited as a secretary on 2 August 2021
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10 Aug 2021 |
TM02 |
Termination of appointment of Mark David New as a secretary on 2 August 2021
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22 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-21
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22 Jul 2021 |
TM01 |
Termination of appointment of Mark Evans Woodruff as a director on 20 July 2021
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22 Jul 2021 |
AP01 |
Appointment of Dominic Lee Spiri as a director on 21 July 2021
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22 Jul 2021 |
TM01 |
Termination of appointment of Mohamed Adel El Gazzar as a director on 19 July 2021
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22 Jul 2021 |
TM01 |
Termination of appointment of Gautam Bhandari as a director on 19 July 2021
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