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 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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17 Apr 2023 |
CH01 |
Director's details changed for Mr. Gavin Alexander Dein on 1 April 2023
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14 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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14 Apr 2023 |
CH01 |
Director's details changed for Mr Nicholas Anthony Hynes on 1 April 2023
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14 Apr 2023 |
CH01 |
Director's details changed for Mr Fabien Michel Redon on 1 April 2023
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16 Feb 2023 |
AA |
Full accounts made up to 30 April 2022
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28 Apr 2022 |
AA |
Full accounts made up to 30 April 2021
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14 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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14 Apr 2022 |
AD02 |
Register inspection address has been changed from Deauville Court Eleanor Close London SE16 6PY England to 12 Little Portland Street London W1W 8BJ
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14 Apr 2022 |
CH01 |
Director's details changed for Mr Peter Thomas West on 31 March 2022
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09 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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07 Apr 2021 |
AD02 |
Register inspection address has been changed from 80 New Bond Street London W1S 1SB England to Deauville Court Eleanor Close London SE16 6PY
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07 Apr 2021 |
CH01 |
Director's details changed for Mr Daniel Maurice Wagner on 31 March 2021
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19 Mar 2021 |
CH01 |
Director's details changed for Mr. Gavin Alexander Dein on 16 March 2021
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18 Mar 2021 |
CH01 |
Director's details changed for Mr Fabien Redon on 16 March 2021
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18 Mar 2021 |
CH01 |
Director's details changed for Mr Nicholas Anthony Hynes on 16 March 2021
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18 Mar 2021 |
CH03 |
Secretary's details changed for Mrs. Tanya De Sousa-Grimaldi on 16 March 2021
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27 Nov 2020 |
AA |
Group of companies' accounts made up to 30 April 2020
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23 Nov 2020 |
PSC07 |
Cessation of Mohammed Youssef El Khereiji as a person with significant control on 26 October 2020
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23 Nov 2020 |
PSC05 |
Change of details for Reward Loyalty Uk Ltd as a person with significant control on 26 October 2020
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04 Nov 2020 |
MA |
Memorandum and Articles of Association
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04 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jun 2020 |
MR01 |
Registration of charge 041581110006, created on 29 May 2020
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02 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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12 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with updates
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