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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30 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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30 Aug 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with no updates
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21 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 August 2022
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14 Dec 2022 |
PSC04 |
Change of details for Mr Giuseppe Iademarco as a person with significant control on 27 August 2019
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14 Dec 2022 |
PSC04 |
Change of details for Ms Jieun Ahn as a person with significant control on 27 August 2019
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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31 Aug 2022 |
AP01 |
Appointment of Ms Hei Lam Lau as a director on 3 August 2022
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30 Aug 2022 |
AP01 |
Appointment of Mr Charles-Henri Michel Lorthioir as a director on 3 August 2022
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29 Aug 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 21/08/2023
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27 Jul 2022 |
AD02 |
Register inspection address has been changed to 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL
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25 Jul 2022 |
CH04 |
Secretary's details changed for Cc Secretaries Limited on 25 July 2022
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01 Sep 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with updates
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05 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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28 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2021
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10 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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07 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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30 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2021
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02 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 August 2020
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12 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2020
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12 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2020
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12 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2020
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12 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2020
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12 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2020
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12 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2020
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12 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2020
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