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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12 Feb 2024 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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12 Feb 2024 |
PSC04 |
Change of details for Mr Charles Rosier as a person with significant control on 13 February 2022
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02 Feb 2024 |
CH01 |
Director's details changed for Mr Charles Antoine Monique Chantal Rosier on 13 February 2022
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01 Aug 2023 |
MR01 |
Registration of charge 105221290001, created on 31 July 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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09 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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08 Jun 2022 |
AAMD |
Amended group of companies' accounts made up to 31 December 2020
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01 Apr 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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19 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
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04 Mar 2021 |
CS01 |
Confirmation statement made on 12 December 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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17 Jan 2020 |
CS01 |
Confirmation statement made on 12 December 2019 with no updates
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08 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Feb 2019 |
AD01 |
Registered office address changed from 7 the Old Laundry Alexander Studios Haydon Way London SW11 1YF United Kingdom to Unit 2.02 ,411-413 Oxford Street London W1C 2PE on 18 February 2019
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02 Jan 2019 |
CS01 |
Confirmation statement made on 12 December 2018 with no updates
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14 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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21 Dec 2017 |
CS01 |
Confirmation statement made on 12 December 2017 with updates
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21 Dec 2017 |
PSC04 |
Change of details for Prof Augustinus Bader as a person with significant control on 13 April 2017
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21 Dec 2017 |
PSC01 |
Notification of Charles Rosier as a person with significant control on 13 April 2017
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21 Dec 2017 |
PSC07 |
Cessation of 3Ys Pte Ltd as a person with significant control on 13 December 2016
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04 May 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 May 2017 |
SH02 |
Consolidation of shares on 3 March 2017
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02 May 2017 |
SH02 |
Sub-division of shares on 3 March 2017
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02 May 2017 |
SH14 |
Redenomination of shares. Statement of capital 3 March 2017
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18 Apr 2017 |
AP01 |
Appointment of Mr Charles Rosier as a director on 13 April 2017
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