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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19 Feb 2024 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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02 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Jan 2023 |
CS01 |
Confirmation statement made on 8 November 2022 with updates
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31 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Oct 2022 |
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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28 Jun 2022 |
TM01 |
Termination of appointment of Colin Sui-Leung Ma as a director on 22 June 2022
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24 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2022
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24 Jun 2022 |
TM01 |
Termination of appointment of Benjamin Kott as a director on 22 June 2022
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24 Jun 2022 |
TM01 |
Termination of appointment of Marie-Gaelle Drory-Liaudet as a director on 22 June 2022
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24 Jun 2022 |
TM01 |
Termination of appointment of Stefan Cousquer as a director on 22 June 2022
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24 Jun 2022 |
TM01 |
Termination of appointment of Mario Alexander Chisholm as a director on 22 June 2022
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24 Jun 2022 |
AP01 |
Appointment of Mr Emmanuel Clement Blanchet as a director on 22 June 2022
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24 Jun 2022 |
TM02 |
Termination of appointment of Preetika Gupta Kott as a secretary on 22 June 2022
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24 Jun 2022 |
AP01 |
Appointment of Mr Vincent Baptiste Bryant as a director on 22 June 2022
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24 Jun 2022 |
PSC02 |
Notification of Deepki Uk Ltd as a person with significant control on 22 June 2022
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24 Jun 2022 |
PSC07 |
Cessation of Benjamin Kott as a person with significant control on 22 June 2022
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24 Jun 2022 |
AD01 |
Registered office address changed from C/O Bennett Brooks & Co Limited Suite 345 50 Eastcastle Street London W1W 8EA England to 23 Copenhagen Street London N1 0JB on 24 June 2022
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 May 2022 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Capitalise any profits of the company 29/10/2014
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RES13 ‐
Sub-division of shares 29/10/2014
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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30 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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07 Dec 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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28 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Jan 2021 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
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04 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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