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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22 Jan 2026 |
CS01 |
Confirmation statement made on 22 January 2026 with no updates
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05 Jan 2026 |
AP02 |
Appointment of First Board Limited as a director on 7 May 2025
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05 Jan 2026 |
TM01 |
Termination of appointment of First Board Limited as a director on 5 January 2026
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07 Nov 2025 |
PSC04 |
Change of details for Nathalie Samani as a person with significant control on 31 March 2025
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05 Nov 2025 |
PSC07 |
Cessation of Bnf Growth Limited as a person with significant control on 5 November 2025
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04 Nov 2025 |
PSC01 |
Notification of Richard John Martin as a person with significant control on 17 February 2022
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04 Nov 2025 |
PSC01 |
Notification of Francois Hubert Marie Perrodo as a person with significant control on 17 February 2022
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04 Nov 2025 |
PSC01 |
Notification of Bertrand Nicolas Hubert Perrodo as a person with significant control on 17 February 2022
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04 Oct 2025 |
AA |
Accounts for a small company made up to 31 December 2024
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18 Aug 2025 |
AD01 |
Registered office address changed from , 26 st. James's Square, London, SW1Y 4JH, England to 25 Hanover Square London W1S 1JF on 18 August 2025
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14 May 2025 |
TM01 |
Termination of appointment of Second Board Limited as a director on 7 May 2025
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08 May 2025 |
AP01 |
Appointment of Second Board Limited as a director on 7 May 2025
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08 May 2025 |
AP01 |
Appointment of First Board Limited as a director on 7 May 2025
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17 Feb 2025 |
CS01 |
Confirmation statement made on 16 February 2025 with no updates
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05 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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05 Sep 2023 |
PSC07 |
Cessation of Bertrand Nicolas Hubert Perrodo as a person with significant control on 5 September 2023
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05 Sep 2023 |
PSC07 |
Cessation of Francois Hubert Marie Perrodo as a person with significant control on 5 September 2023
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05 Sep 2023 |
PSC02 |
Notification of Bnf Growth Limited as a person with significant control on 14 December 2022
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04 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Apr 2023 |
PSC01 |
Notification of Bertrand Nicolas Hubert Perrodo as a person with significant control on 21 April 2023
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24 Apr 2023 |
PSC01 |
Notification of Francois Hubert Marie Perrodo as a person with significant control on 21 April 2023
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24 Apr 2023 |
PSC01 |
Notification of Nathalie Samani as a person with significant control on 21 April 2023
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24 Apr 2023 |
PSC07 |
Cessation of Midwinter Capital Limited as a person with significant control on 21 April 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
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