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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12 Nov 2024 |
CS01 |
Confirmation statement made on 10 November 2024 with no updates
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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26 Jun 2024 |
AP01 |
Appointment of Mr. Christian Edward Patrick Blake as a director on 26 June 2024
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04 Jun 2024 |
MR01 |
Registration of charge 137382370002, created on 3 June 2024
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02 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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02 May 2024 |
MA |
Memorandum and Articles of Association
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26 Feb 2024 |
MR01 |
Registration of charge 137382370001, created on 23 February 2024
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10 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
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18 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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02 Oct 2023 |
PSC05 |
Change of details for Eros Limited as a person with significant control on 14 December 2022
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29 Sep 2023 |
PSC07 |
Cessation of Jagdeep Singh Virk as a person with significant control on 14 December 2022
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29 Sep 2023 |
PSC07 |
Cessation of Divya Gehlaut as a person with significant control on 14 December 2022
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29 Sep 2023 |
PSC02 |
Notification of Eros Limited as a person with significant control on 11 November 2021
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16 Jun 2023 |
PSC01 |
Notification of Divya Gehlaut as a person with significant control on 29 November 2022
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16 Jun 2023 |
PSC07 |
Cessation of David John Laycock as a person with significant control on 11 November 2021
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16 Jun 2023 |
PSC01 |
Notification of Jagdeep Singh Virk as a person with significant control on 11 November 2021
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16 Jun 2023 |
TM01 |
Termination of appointment of Timothy Robert Fitzgerald as a director on 6 June 2023
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16 Jun 2023 |
AP01 |
Appointment of Mr Augustin Gauthier Guy Marie De Rouge as a director on 5 June 2023
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17 May 2023 |
TM01 |
Termination of appointment of David John Laycock as a director on 17 May 2023
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17 May 2023 |
AP01 |
Appointment of Mr Timothy Robert Fitzgerald as a director on 17 May 2023
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12 Jan 2023 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
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17 Dec 2021 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 December 2022
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07 Dec 2021 |
AD01 |
Registered office address changed from , 22, Hanover Square, Mayfair, London, W1S 1JA, United Kingdom to 22 Hanover Square Mayfair London W1S 1JP on 7 December 2021
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19 Nov 2021 |
PSC04 |
Change of details for Mr. David John Laycock as a person with significant control on 11 November 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with updates
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