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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28 May 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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13 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with updates
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22 Aug 2023 |
MR01 |
Registration of charge 135209970003, created on 18 August 2023
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12 Jul 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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15 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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25 Apr 2023 |
PSC05 |
Change of details for Fleuve Investments Limited as a person with significant control on 3 April 2023
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04 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023
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09 Dec 2022 |
CH01 |
Director's details changed for Mr Aron Azouz on 8 December 2022
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21 Jul 2022 |
MR01 |
Registration of charge 135209970002, created on 19 July 2022
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22 Jun 2022 |
MR01 |
Registration of charge 135209970001, created on 15 June 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with updates
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13 May 2022 |
PSC02 |
Notification of Fleuve Investments Limited as a person with significant control on 29 November 2021
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13 May 2022 |
PSC02 |
Notification of A.R. & V. Investments Limited as a person with significant control on 29 November 2021
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13 May 2022 |
PSC07 |
Cessation of Cyntra Properties Limited as a person with significant control on 29 November 2021
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13 May 2022 |
PSC07 |
Cessation of Jeremy Lewis Davies as a person with significant control on 29 November 2021
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13 May 2022 |
PSC07 |
Cessation of Aron Azouz as a person with significant control on 29 November 2021
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10 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with updates
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23 Mar 2022 |
AP01 |
Appointment of Edward Azouz as a director on 22 March 2022
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07 Dec 2021 |
MA |
Memorandum and Articles of Association
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07 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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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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02 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2021
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01 Dec 2021 |
SH02 |
Sub-division of shares on 29 November 2021
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30 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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30 Nov 2021 |
SH08 |
Change of share class name or designation
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30 Nov 2021 |
TM01 |
Termination of appointment of Jeremy Lewis Davies as a director on 29 November 2021
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