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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29 Sep 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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18 Aug 2025 |
CS01 |
Confirmation statement made on 12 August 2025 with updates
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Aug 2024 |
PSC02 |
Notification of Fyj Holding Limited as a person with significant control on 1 April 2024
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16 Aug 2024 |
PSC07 |
Cessation of Yuba Raj Neupane as a person with significant control on 1 April 2024
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16 Aug 2024 |
PSC07 |
Cessation of Javier Palacin Santaolalla as a person with significant control on 1 April 2024
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16 Aug 2024 |
PSC07 |
Cessation of Ferdinando Fusaro as a person with significant control on 1 April 2024
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12 Aug 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with updates
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13 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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26 Mar 2024 |
PSC04 |
Change of details for Mr Ferdinando Fusaro as a person with significant control on 6 April 2016
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20 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Aug 2023 |
PSC04 |
Change of details for Mr Yuba Raj Neupane as a person with significant control on 7 August 2023
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14 Aug 2023 |
PSC04 |
Change of details for Mr Javier Palacin Santaolalla as a person with significant control on 7 August 2023
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14 Aug 2023 |
CH01 |
Director's details changed for Mr Ferdinando Fusaro on 7 August 2023
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07 Aug 2023 |
AD01 |
Registered office address changed from , 17 Carlisle Street, First Floor, London, W1D 3BU, England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 7 August 2023
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24 Nov 2022 |
PSC04 |
Change of details for Mr Yuba Raj Neupane as a person with significant control on 1 April 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
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22 Nov 2022 |
PSC01 |
Notification of Javier Palacin Santaolalla as a person with significant control on 27 July 2022
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01 Nov 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Apr 2022 |
CH01 |
Director's details changed for Mr Ferdinando Fusaro on 1 April 2022
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01 Apr 2022 |
AD01 |
Registered office address changed from , 10 Philpot Lane, First Floor, London, EC3M 8AA, England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 1 April 2022
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15 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with updates
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15 Nov 2021 |
PSC01 |
Notification of Yuba Raj Neupane as a person with significant control on 8 November 2021
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