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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29 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
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10 Aug 2023 |
PSC01 |
Notification of Sylvain Preumont as a person with significant control on 10 August 2023
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31 Jul 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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19 Apr 2023 |
AP01 |
Appointment of Mr Alexander Michael Ziff as a director on 12 April 2023
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27 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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27 May 2022 |
AD01 |
Registered office address changed from 32 Clerkenwell Green London EC1R 0DU England to 2 Berners Road London N1 0PW on 27 May 2022
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09 May 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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07 Feb 2022 |
CH01 |
Director's details changed for Mr Romain Kidd on 7 February 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
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15 Oct 2021 |
AD01 |
Registered office address changed from Cap House 9-12 Long Lane London EC1A 9HA England to 32 Clerkenwell Green London EC1R 0DU on 15 October 2021
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20 Sep 2021 |
CH01 |
Director's details changed for Mr Sylvain Preumont on 20 September 2021
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20 Sep 2021 |
CH01 |
Director's details changed for Mr Romain Kidd on 20 September 2021
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25 Aug 2021 |
PSC07 |
Cessation of Sylvain Preumont as a person with significant control on 25 August 2021
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06 May 2021 |
AA |
Micro company accounts made up to 30 April 2021
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25 Jan 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with updates
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19 Jan 2021 |
PSC04 |
Change of details for Sylvain Preumont as a person with significant control on 19 January 2021
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08 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2020
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06 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2020
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06 Jan 2021 |
PSC04 |
Change of details for Sylvain Preumont as a person with significant control on 1 August 2020
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15 Sep 2020 |
AD01 |
Registered office address changed from Chancery House 53-64 Chancery Lane London WC2A 1QS England to Cap House 9-12 Long Lane London EC1A 9HA on 15 September 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
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17 Aug 2020 |
AP01 |
Appointment of Mr Nebojsa Nikolic as a director on 4 August 2020
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14 Aug 2020 |
PSC04 |
Change of details for Sylvian Preumont as a person with significant control on 1 January 2020
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13 Aug 2020 |
PSC04 |
Change of details for M. Sylvian Premont as a person with significant control on 1 January 2020
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05 May 2020 |
AA |
Micro company accounts made up to 30 April 2020
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