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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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30 Jul 2025 |
CS01 |
Confirmation statement made on 12 July 2025 with no updates
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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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09 Aug 2024 |
PSC04 |
Change of details for Ms Isabelle Marthe Marie Laurenson Mallevays as a person with significant control on 9 July 2024
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29 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with no updates
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21 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Jan 2024 |
CH01 |
Director's details changed for Mr Renato Cagiatti on 1 January 2024
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08 Nov 2023 |
TM01 |
Termination of appointment of Anna Agnes Benhamou-Zaoui as a director on 22 September 2023
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08 Nov 2023 |
AP01 |
Appointment of Mr Renato Cagiatti as a director on 22 September 2023
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29 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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10 Aug 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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20 Jul 2022 |
SH02 |
Sub-division of shares on 12 July 2022
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14 Jul 2022 |
CH01 |
Director's details changed for Ms Lily Froehlicher on 14 July 2022
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14 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with updates
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20 May 2022 |
PSC01 |
Notification of Isabelle Marthe Marie Laurenson Mallevays as a person with significant control on 20 May 2022
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20 May 2022 |
PSC07 |
Cessation of Isabelle Marthe Marie Laurenson Mallevays as a person with significant control on 9 May 2022
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19 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 May 2022 |
MA |
Memorandum and Articles of Association
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19 May 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 December 2022
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27 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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19 Apr 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 June 2018
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24 Dec 2021 |
PSC04 |
Change of details for Ms Isabelle Marthe Marie Laurenson Mallevays as a person with significant control on 27 June 2018
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23 Dec 2021 |
PSC04 |
Change of details for Ms Anna Agnes Benhamou-Zaoui as a person with significant control on 27 June 2018
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27 Sep 2021 |
AD01 |
Registered office address changed from 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 27 September 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with updates
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07 Sep 2021 |
CH01 |
Director's details changed for Ms Isabelle Marthe Marie Laurenson Mallevays on 21 July 2021
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