Date | Document Type | Document Description |
---|
2023-09-19 | | 15/08/23 STATEMENT OF CAPITAL GBP 323.6691 |
2023-09-14 | | 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL |
2023-07-31 | | DIRECTOR APPOINTED MS LAURENCE MARIE BRET STERN |
2023-06-09 | | CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES |
2022-09-26 | | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL |
2022-09-26 | AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL |
2022-08-16 | CH01 | Director's details changed for Mr Charles-Anoine Janssen on 2021-12-23 |
2022-07-15 | CS01 | CONFIRMATION STATEMENT MADE ON 29/05/22, WITH UPDATES |
2022-05-20 | SH01 | 28/02/22 STATEMENT OF CAPITAL GBP 279.7181 |
2022-05-20 | PSC04 | Change of details for Ms Sophie Marie Daniele Lambin as a person with significant control on 2022-02-28 |
2022-02-08 | | Resolutions passed:<ul><li>Resolution Subdivided shares 22/12/2021<li>Resolution variation to share rights</ul> |
2022-02-08 | | Resolutions passed:<ul><li>Resolution passed adopt articles</ul> |
2022-02-08 | RES01 | ADOPT ARTICLES 08/02/22 |
2022-02-08 | RES13 | Resolutions passed:- Subdivided shares 22/12/2021
- Resolution of varying share rights or name
|
2022-02-07 | | Change of share class name or designation |
2022-02-07 | | Sub-division of shares on 2021-12-22 |
2022-02-07 | | Memorandum articles filed |
2022-02-07 | MEM/ARTS | ARTICLES OF ASSOCIATION |
2022-02-07 | SH02 | Sub-division of shares on 2021-12-22 |
2022-02-07 | SH08 | Change of share class name or designation |
2022-02-02 | | 06/01/22 STATEMENT OF CAPITAL GBP 274.6779 |
2022-02-02 | SH01 | 06/01/22 STATEMENT OF CAPITAL GBP 274.6779 |
2022-01-31 | | DIRECTOR APPOINTED MRS LAURENCE DEBROUX |
2022-01-31 | AP01 | DIRECTOR APPOINTED MRS LAURENCE DEBROUX |
2022-01-10 | | DIRECTOR APPOINTED MR CHARLES-ANOINE JANSSEN |
2022-01-10 | AP01 | DIRECTOR APPOINTED MR CHARLES-ANOINE JANSSEN |
2022-01-07 | | APPOINTMENT TERMINATED, DIRECTOR ERIC RICHARD WILKINSON |
2022-01-07 | TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC RICHARD WILKINSON |
2021-09-29 | AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL |
2021-09-17 | RP04CS01 | |
2021-07-26 | SH08 | Change of share class name or designation |
2021-07-26 | SH02 | Sub-division of shares on 2021-03-29 |
2021-07-26 | SH02 | Sub-division of shares on 2021-03-29 |
2021-07-22 | CS01 | CONFIRMATION STATEMENT MADE ON 29/05/21, WITH UPDATES |
2021-07-22 | CS01 | CONFIRMATION STATEMENT MADE ON 29/05/21, WITH UPDATES |
2021-07-08 | SH01 | 28/04/21 STATEMENT OF CAPITAL GBP 242.42 |
2021-07-08 | SH01 | 28/04/21 STATEMENT OF CAPITAL GBP 242.42 |
2020-12-21 | AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL |
2020-10-13 | AP01 | DIRECTOR APPOINTED MR ERIC RICHARD WILKINSON |
2020-07-13 | CS01 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES |
2019-09-30 | AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL |
2019-06-24 | CS01 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES |
2019-03-22 | SH01 | 04/02/19 STATEMENT OF CAPITAL GBP 200 |
2019-03-14 | RES15 | CHANGE OF COMPANY NAME 14/03/19 |
2019-01-07 | AD01 | REGISTERED OFFICE CHANGED ON 07/01/19 FROM 28 Ely Place 3rd Floor London EC1N 6TD |
2018-06-29 | AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL |
2018-06-11 | CS01 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES |
2017-09-28 | AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL |
2017-06-12 | LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 100 |
2017-06-12 | CS01 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
2016-09-29 | AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-06-24 | LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 100 |
2016-06-24 | AR01 | 29/05/16 ANNUAL RETURN FULL LIST |
2015-09-29 | AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-05-29 | LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 100 |
2015-05-29 | AR01 | 29/05/15 ANNUAL RETURN FULL LIST |
2014-09-25 | AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-05-29 | LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 100 |
2014-05-29 | AR01 | 29/05/14 ANNUAL RETURN FULL LIST |
2013-09-30 | AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-07-17 | AR01 | 29/05/13 ANNUAL RETURN FULL LIST |
2013-04-05 | AA01 | Previous accounting period shortened from 31/05/13 TO 31/12/12 |
2012-05-30 | TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MULS LIMITED |
2012-05-29 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
2012-05-29 | NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |