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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15 Mar 2024 |
AP01 |
Appointment of Mr Hitesh Kapadia as a director on 14 March 2024
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23 Oct 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with updates
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26 Jul 2023 |
CH01 |
Director's details changed for Mr Mathieu Lavedrine on 15 July 2023
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30 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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28 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2023
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01 Feb 2023 |
SH02 |
Sub-division of shares on 15 December 2022
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30 Jan 2023 |
PSC04 |
Change of details for Mr Michael Gosset as a person with significant control on 16 January 2023
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29 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2023
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29 Jan 2023 |
PSC01 |
Notification of Michael Gosset as a person with significant control on 16 January 2023
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29 Jan 2023 |
PSC07 |
Cessation of Hannah Michael Frances Lawton as a person with significant control on 16 January 2023
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10 Jan 2023 |
AP01 |
Appointment of Mr Mickael Gosset as a director on 25 December 2022
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10 Jan 2023 |
AP01 |
Appointment of Mr Mathieu Lavedrine as a director on 25 December 2022
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10 Jan 2023 |
TM01 |
Termination of appointment of Poonam Kapadia as a director on 25 December 2022
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10 Jan 2023 |
TM01 |
Termination of appointment of Hannah Michael Frances Lawton as a director on 25 December 2022
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25 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2022
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18 Oct 2022 |
PSC04 |
Change of details for Mr Mathieu Jean-Pierre Lavedrine as a person with significant control on 8 October 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
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29 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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22 Feb 2022 |
PSC01 |
Notification of Hannah Michaela Frances Lawton as a person with significant control on 21 February 2022
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22 Feb 2022 |
PSC01 |
Notification of Mathieu Lavedrine as a person with significant control on 21 February 2022
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22 Feb 2022 |
PSC01 |
Notification of Hitesh Kapadia as a person with significant control on 21 February 2022
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22 Feb 2022 |
PSC07 |
Cessation of Poonam Kapadia as a person with significant control on 21 February 2022
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05 Nov 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
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20 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
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