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 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 21 December 2023
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26 Jan 2024 |
PSC04 |
Change of details for Candice Ren as a person with significant control on 21 December 2023
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26 Jan 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with updates
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25 Jan 2024 |
CH01 |
Director's details changed for Candice Ren on 21 December 2023
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21 Jan 2024 |
PSC04 |
Change of details for Candice Ren as a person with significant control on 21 December 2023
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19 Jan 2024 |
PSC07 |
Cessation of Robin Philippe Gilbert Watteaux as a person with significant control on 21 December 2023
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18 Jan 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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27 Dec 2023 |
TM01 |
Termination of appointment of Robin Philippe Gilbert Watteaux as a director on 21 December 2023
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27 Dec 2023 |
PSC04 |
Change of details for Candice Ren as a person with significant control on 22 December 2023
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27 Dec 2023 |
CH01 |
Director's details changed for Candice Ren on 22 December 2023
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27 Dec 2023 |
AD01 |
Registered office address changed from 1 the Courtyard London N1 1JZ United Kingdom to 36 Fifth Avenue Havant Hampshire PO9 2PL on 27 December 2023
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17 Jul 2023 |
PSC04 |
Change of details for Mr Robin Philippe Gilbert Watteaux as a person with significant control on 17 July 2022
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17 Jul 2023 |
CH01 |
Director's details changed for Mr Robin Philippe Gilbert Watteaux on 17 July 2022
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29 Jan 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with updates
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10 Jan 2023 |
AA |
Micro company accounts made up to 30 September 2022
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10 Feb 2022 |
AA |
Micro company accounts made up to 30 September 2021
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10 Feb 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with updates
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27 Jan 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with updates
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20 Nov 2020 |
AA |
Micro company accounts made up to 30 September 2020
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21 Feb 2020 |
TM01 |
Termination of appointment of Sophie Laurence Dumas as a director on 21 February 2020
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21 Feb 2020 |
PSC07 |
Cessation of Sophie Laurence Dumas as a person with significant control on 21 February 2020
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18 Feb 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with updates
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01 Jan 2020 |
PSC01 |
Notification of Robin Philippe Gilbert Watteaux as a person with significant control on 1 January 2020
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01 Jan 2020 |
AP01 |
Appointment of Mr Robin Philippe Gilbert Watteaux as a director on 1 January 2020
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23 Sep 2019 |
PSC01 |
Notification of Candice Ren as a person with significant control on 19 September 2019
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