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)
|
|
28 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
27 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with updates
|
|
|
23 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
|
|
|
20 Jan 2023 |
AD01 |
Registered office address changed from 3rd Floor 86-90 Paul Street London England EC2A 4NE United Kingdom to 86-90 Paul Street London England EC2A 4NE on 20 January 2023
|
|
|
20 Jan 2023 |
AD01 |
Registered office address changed from 86-90 3rd Floor, 86-90 Paul Street London England EC2A 4NE England to 3rd Floor 86-90 Paul Street London England EC2A 4NE on 20 January 2023
|
|
|
20 Jan 2023 |
AD01 |
Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH England to 86-90 3rd Floor, 86-90 Paul Street London England EC2A 4NE on 20 January 2023
|
|
|
23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
27 Sep 2022 |
PSC04 |
Change of details for Abdullah Hiyatt as a person with significant control on 6 September 2022
|
|
|
27 Sep 2022 |
CH01 |
Director's details changed for Mr Philippe Miguet on 6 September 2022
|
|
|
03 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 Aug 2022 |
MA |
Memorandum and Articles of Association
|
|
|
05 Jul 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with updates
|
|
|
30 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
|
|
|
01 Mar 2022 |
AP01 |
Appointment of Mr Philippe Miguet as a director on 1 March 2022
|
|
|
20 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
11 Aug 2021 |
TM01 |
Termination of appointment of Neena Dholani as a director on 11 August 2021
|
|
|
05 Jul 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with updates
|
|
|
30 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
|
|
|
01 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2021
|
|
|
24 Feb 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
|
|
|
22 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
31 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2021
|
|
|
26 Jan 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-01-26
|
|
|
01 Dec 2020 |
AP01 |
Appointment of Neena Dholani as a director on 1 December 2020
|
|
|
30 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2020
|
|