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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30 Sep 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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30 Jun 2025 |
CS01 |
Confirmation statement made on 13 June 2025 with no updates
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13 Jun 2025 |
PSC04 |
Change of details for Mr Jean Michel Kim Chalayer as a person with significant control on 28 April 2025
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30 Apr 2025 |
PSC04 |
Change of details for Mr Jean Michel Kim Chalayer as a person with significant control on 28 April 2025
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Aug 2024 |
RP04CH01 |
Second filing to change the details of Jean-Michel Kim as a director
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26 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with no updates
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22 Jun 2023 |
RP04AP01 |
Second filing for the appointment of Ms Natasha Alannah Pilbrow Excell as a director
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19 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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14 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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06 Feb 2023 |
PSC04 |
Change of details for Mr Jean-Michel Kim Chalayer as a person with significant control on 3 February 2023
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03 Feb 2023 |
CH01 |
Director's details changed for Mr Jean-Michel Kim Chalayer on 3 February 2023
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ANNOTATION
Clarification a second filed CH01 was registered on 06082024
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16 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Jul 2022 |
RP04PSC04 |
Second filing to change the details of Jean-Michel Kim Chalayer as a person with significant control
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21 Jul 2022 |
PSC04 |
Change of details for Mr Jean-Michel Kim Chalayer as a person with significant control on 25 June 2019
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20 Jul 2022 |
PSC01 |
Notification of Jean-Michel Kim Chalayer as a person with significant control on 6 April 2016
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20 Jul 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 20 July 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Sep 2021 |
CH01 |
Director's details changed for Mr Jean-Michel Kim Chalayer on 1 September 2021
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08 Jul 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with updates
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29 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2021
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09 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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29 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2020
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03 Jul 2020 |
PSC08 |
Notification of a person with significant control statement
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