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)
|
|
08 Jan 2024 |
PSC01 |
Notification of Edyta Lipka as a person with significant control on 3 August 2023
|
|
|
07 Jan 2024 |
PSC01 |
Notification of Ellie Jacobs as a person with significant control on 1 December 2023
|
|
|
07 Jan 2024 |
AP03 |
Appointment of Miss Alice Bou as a secretary on 7 January 2024
|
|
|
07 Jan 2024 |
AA |
Micro company accounts made up to 30 June 2023
|
|
|
07 Jan 2024 |
TM01 |
Termination of appointment of Oliver Max Ricketson Brown as a director on 1 December 2023
|
|
|
07 Jan 2024 |
PSC07 |
Cessation of Oliver Max Ricketson Brown as a person with significant control on 1 December 2023
|
|
|
07 Jan 2024 |
PSC01 |
Notification of Alice Cecile Phala Bou as a person with significant control on 28 September 2021
|
|
|
19 Sep 2023 |
AP01 |
Appointment of Edyta Lipka as a director on 19 September 2023
|
|
|
19 Sep 2023 |
PSC07 |
Cessation of Remy Laborde as a person with significant control on 19 June 2023
|
|
|
14 Aug 2023 |
TM01 |
Termination of appointment of Marc Doring as a director on 3 August 2023
|
|
|
14 Aug 2023 |
PSC07 |
Cessation of Marc Doring as a person with significant control on 3 August 2023
|
|
|
19 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with no updates
|
|
|
19 Jun 2023 |
AP01 |
Appointment of Ms Alice Cecile Phala Bou as a director on 19 June 2023
|
|
|
19 Jun 2023 |
TM01 |
Termination of appointment of Remy Laborde as a director on 19 June 2023
|
|
|
03 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
|
|
|
20 Jun 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with no updates
|
|
|
31 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
|
|
|
08 Feb 2022 |
PSC01 |
Notification of Kieran William Clyde as a person with significant control on 20 September 2021
|
|
|
08 Feb 2022 |
PSC01 |
Notification of Marc Doring as a person with significant control on 20 September 2021
|
|
|
08 Feb 2022 |
PSC01 |
Notification of Remy Laborde as a person with significant control on 20 September 2021
|
|
|
08 Feb 2022 |
PSC01 |
Notification of Oliver Max Ricketson Brown as a person with significant control on 17 September 2021
|
|
|
08 Feb 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 8 February 2022
|
|
|
05 Feb 2022 |
AP01 |
Appointment of Mr Remy Laborde as a director on 28 September 2021
|
|
|
05 Feb 2022 |
TM01 |
Termination of appointment of Richard Alexander Edward Frost as a director on 28 September 2021
|
|
|
27 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|