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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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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22 Nov 2022 |
RESOLUTIONS |
Resolutions
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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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14 Nov 2022 |
MA |
Memorandum and Articles of Association
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09 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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09 Nov 2022 |
SH08 |
Change of share class name or designation
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09 Aug 2022 |
AD01 |
Registered office address changed from Unit 9 Queen's Yard White Post Lane London E9 5EN England to The Trampery 239 Old Street London EC1V 9EY on 9 August 2022
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26 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with updates
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with updates
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04 Mar 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with no updates
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26 Feb 2021 |
CH01 |
Director's details changed for Bruno Luriot on 11 February 2021
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22 Feb 2021 |
CH01 |
Director's details changed for Mr Kais Amokrane Ali Benali on 22 February 2021
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22 Feb 2021 |
CH01 |
Director's details changed for Mr Kais Amokrane Ali Benali on 22 February 2021
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11 Feb 2021 |
PSC04 |
Change of details for Mr Ismael Sherif El-Hakim as a person with significant control on 11 February 2021
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25 Jan 2021 |
CH01 |
Director's details changed for Mr Kais Amokrane Ali Benali on 25 January 2021
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25 Jan 2021 |
PSC04 |
Change of details for Mr Bruno Patrice Jean Luriot as a person with significant control on 25 January 2021
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25 Jan 2021 |
PSC04 |
Change of details for Mr Ismael Sherif El-Hakim as a person with significant control on 25 January 2021
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25 Jan 2021 |
PSC07 |
Cessation of Francois Louis Girardot as a person with significant control on 17 January 2020
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02 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Mar 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with no updates
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01 Nov 2019 |
AD01 |
Registered office address changed from 19 Margaret Street 2nd Floor London W1W 8RR England to Unit 9 Queen's Yard White Post Lane London E9 5EN on 1 November 2019
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10 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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16 Jan 2019 |
CS01 |
Confirmation statement made on 16 January 2019 with updates
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