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 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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23 Jun 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 March 2020
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21 Jun 2022 |
CH01 |
Director's details changed for Mr Laurent Charbonnier on 26 May 2022
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20 Jun 2022 |
CH01 |
Director's details changed for Mr Jason David Cozens on 13 June 2022
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13 Jun 2022 |
CH01 |
Director's details changed for Ms Haruko Fukuda Obe on 13 June 2022
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13 Jun 2022 |
CH01 |
Director's details changed for Mr Marcus Simon Ashley Grubb on 13 June 2022
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13 Jun 2022 |
CH01 |
Director's details changed for Mr Oliver Robert Morgan Bolitho on 13 June 2022
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13 Jun 2022 |
CH03 |
Secretary's details changed for Mr Jason David Cozens on 13 June 2022
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26 May 2022 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to Kemp House 124 City Road London EC1V 2NX on 26 May 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with updates
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17 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2022
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17 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2022
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22 Apr 2022 |
AP01 |
Appointment of Mr Laurent Charbonnier as a director on 7 March 2022
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11 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2022
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18 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2021
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21 Dec 2021 |
PSC07 |
Cessation of Jason David Cozens as a person with significant control on 31 March 2021
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21 Dec 2021 |
PSC08 |
Notification of a person with significant control statement
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28 May 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with updates
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28 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2021
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28 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2020
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28 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2020
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28 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2020
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28 May 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 March 2020
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12 Apr 2021 |
MA |
Memorandum and Articles of Association
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12 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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