Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Apr 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with updates
|
|
|
17 Oct 2023 |
PSC04 |
Change of details for Mr Leonard Levie as a person with significant control on 19 August 2023
|
|
|
17 Oct 2023 |
CH01 |
Director's details changed for Mr Leonard Maleson Levie on 19 August 2023
|
|
|
06 Oct 2023 |
TM01 |
Termination of appointment of Bertrand Christian Henri Talabart as a director on 4 July 2023
|
|
|
17 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
03 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
02 Mar 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with updates
|
|
|
28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
10 Mar 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with updates
|
|
|
08 Mar 2022 |
CH01 |
Director's details changed for Mr Leonard Maleson Levie on 4 October 2021
|
|
|
08 Mar 2022 |
PSC04 |
Change of details for Mr Leonard Levie as a person with significant control on 4 October 2021
|
|
|
10 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
17 Mar 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with updates
|
|
|
25 Feb 2021 |
PSC04 |
Change of details for Mr Leonard Levie as a person with significant control on 27 November 2019
|
|
|
05 Oct 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Capital of the company be sub divided 28/07/2020
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
22 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2020
|
|
|
22 Sep 2020 |
SH02 |
Sub-division of shares on 31 July 2020
|
|
|
22 Sep 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Re-sub div 28/07/2020
|
|
|
26 Aug 2020 |
SH02 |
Sub-division of shares on 31 July 2020
|
|
|
26 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2020
|
|
|
29 Jul 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
11 Jun 2020 |
MR01 |
Registration of charge 100225530002, created on 9 June 2020
|
|
|
26 Feb 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with updates
|
|
|
24 Feb 2020 |
CH01 |
Director's details changed for Mr Leonard Maleson Levie on 27 November 2019
|
|
|
18 Feb 2020 |
AA |
Group of companies' accounts made up to 31 December 2018
|
|