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)
|
|
03 Aug 2023 |
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to C/O Azets, Secure House Lulworth Close Chandler's Ford Southampton SO53 3TL on 3 August 2023
|
|
|
03 Aug 2023 |
LIQ02 |
Statement of affairs
|
|
|
03 Aug 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
03 Aug 2023 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2023-07-20
|
|
|
08 Dec 2022 |
AP01 |
Appointment of Mrs. Helene Bamba as a director on 7 December 2022
|
|
|
24 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with updates
|
|
|
24 Oct 2022 |
TM01 |
Termination of appointment of Morgane Alice Alexia Soret as a director on 31 May 2022
|
|
|
24 Oct 2022 |
PSC07 |
Cessation of Morgane Soret as a person with significant control on 31 May 2022
|
|
|
28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
15 Jun 2022 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 31 December 2021
|
|
|
14 Jun 2022 |
CH01 |
Director's details changed
|
|
|
14 Jun 2022 |
PSC04 |
Change of details for a person with significant control
|
|
|
09 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 9 June 2022
|
|
|
12 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2022
|
|
|
02 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Apr 2022 |
MA |
Memorandum and Articles of Association
|
|
|
31 Mar 2022 |
AP01 |
Appointment of Mr Maximilien Clovis Andre Masson as a director on 30 March 2022
|
|
|
31 Mar 2022 |
AP01 |
Appointment of Mr Antony Michael Warren as a director on 30 March 2022
|
|
|
31 Mar 2022 |
AP01 |
Appointment of Mr Valerian Bernard Antoine Fauvel as a director on 30 March 2022
|
|
|
30 Mar 2022 |
TM01 |
Termination of appointment of Clement Jacques Emmanuel Hochart as a director on 25 March 2022
|
|
|
25 Mar 2022 |
TM01 |
Termination of appointment of Ashley Paul Bowdler as a director on 25 March 2022
|
|
|
10 Feb 2022 |
SH02 |
Sub-division of shares on 12 November 2021
|
|
|
15 Jan 2022 |
AA |
Micro company accounts made up to 31 May 2021
|
|
|
17 Nov 2021 |
PSC01 |
Notification of Morgane Soret as a person with significant control on 17 November 2021
|
|
|
17 Nov 2021 |
PSC02 |
Notification of Jumanji Studio as a person with significant control on 17 November 2021
|
|