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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25 Jan 2024 |
PSC04 |
Change of details for Ms Sopio Chikovani as a person with significant control on 23 January 2024
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25 Jan 2024 |
CH01 |
Director's details changed for Mrs Sopio Chikovani on 23 January 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
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25 Jan 2024 |
PSC04 |
Change of details for Ms Sopio Chikovani as a person with significant control on 23 January 2024
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16 Jan 2024 |
AD01 |
Registered office address changed from 531-533 Kings Road London SW10 0TZ England to 146 New Cavendish Street 2nd Floor London W1W 6YQ on 16 January 2024
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15 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Aug 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with updates
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01 Aug 2023 |
CH01 |
Director's details changed for Mrs Sopio Chikovani on 1 August 2023
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01 Aug 2023 |
PSC04 |
Change of details for Ms Sopio Chikovani as a person with significant control on 1 August 2023
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12 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2022
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Aug 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with no updates
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14 Jun 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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28 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Nov 2021 |
TM01 |
Termination of appointment of Nadine Ayache as a director on 28 October 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with updates
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05 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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27 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2021
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Nov 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with no updates
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03 Nov 2020 |
TM02 |
Termination of appointment of Tanya Raydan as a secretary on 2 October 2020
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24 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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29 Oct 2019 |
CS01 |
Confirmation statement made on 28 October 2019 with updates
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29 Oct 2019 |
PSC04 |
Change of details for Ms Sopio Chikovani as a person with significant control on 28 October 2019
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