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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24 Jun 2025 |
TM02 |
Termination of appointment of Hae Cheong Chang as a secretary on 16 June 2025
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19 Dec 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with no updates
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04 Nov 2024 |
AP01 |
Appointment of Mr Stephen Peter Eggleston as a director on 16 October 2024
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04 Nov 2024 |
AP01 |
Appointment of Pankaj Srivastava as a director on 16 October 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Jonathan Lee as a director on 16 October 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Jose Manuel Ferreira Neves as a director on 16 October 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Gaurav Anand as a director on 16 October 2024
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24 Sep 2024 |
AA |
Full accounts made up to 31 December 2022
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12 Jul 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 064007600013
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12 Jul 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 064007600011
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28 Jun 2024 |
TM01 |
Termination of appointment of Stephanie Nadine Phair as a director on 31 May 2024
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27 Jun 2024 |
TM01 |
Termination of appointment of Akshay Navle as a director on 17 June 2024
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02 Apr 2024 |
SH19 |
Statement of capital on 2 April 2024
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02 Apr 2024 |
SH20 |
Statement by Directors
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02 Apr 2024 |
CAP-SS |
Solvency Statement dated 29/03/24
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02 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 29/03/2024
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14 Feb 2024 |
PSC07 |
Cessation of Farfetch Limited as a person with significant control on 30 January 2024
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14 Feb 2024 |
PSC02 |
Notification of Surpique Acquisition Limited as a person with significant control on 30 January 2024
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12 Feb 2024 |
AP03 |
Appointment of Hae Cheong Chang as a secretary on 30 January 2024
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12 Feb 2024 |
AP01 |
Appointment of Jonathan Lee as a director on 30 January 2024
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12 Feb 2024 |
AP01 |
Appointment of Gaurav Anand as a director on 30 January 2024
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06 Feb 2024 |
AP01 |
Appointment of Akshay Navle as a director on 26 January 2024
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29 Dec 2023 |
MR01 |
Registration of charge 064007600013, created on 21 December 2023
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29 Dec 2023 |
MR01 |
Registration of charge 064007600014, created on 18 December 2023
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29 Dec 2023 |
MR01 |
Registration of charge 064007600015, created on 21 December 2023
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