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Company Documents

DateDescription
13/02/2413 February 2024 Final Gazette dissolved via voluntary strike-off

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13/02/2413 February 2024 Final Gazette dissolved via voluntary strike-off

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28/11/2328 November 2023 First Gazette notice for voluntary strike-off

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28/11/2328 November 2023 First Gazette notice for voluntary strike-off

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16/11/2316 November 2023 Application to strike the company off the register

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29/08/2329 August 2023 Statement of capital following an allotment of shares on 2022-10-06

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14/04/2314 April 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/11/2228 November 2022 Change of details for Mr Guy Stern as a person with significant control on 2022-11-28

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27/10/2227 October 2022 Total exemption full accounts made up to 2022-03-31

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27/10/2227 October 2022 Previous accounting period shortened from 2022-09-30 to 2022-03-31

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19/10/2219 October 2022 Second filing of a statement of capital following an allotment of shares on 2022-10-13

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19/10/2219 October 2022 Second filing of a statement of capital following an allotment of shares on 2022-10-06

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14/10/2214 October 2022 Statement of capital following an allotment of shares on 2022-10-13

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13/10/2213 October 2022 Statement of capital following an allotment of shares on 2022-10-06

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13/10/2213 October 2022 Cessation of Stephan Yue as a person with significant control on 2021-04-01

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22/09/2222 September 2022 Confirmation statement made on 2022-09-12 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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12/01/2212 January 2022 Resolutions

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12/01/2212 January 2022 Resolutions

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12/01/2212 January 2022 Resolutions

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22/12/2122 December 2021 Statement of capital following an allotment of shares on 2021-12-20

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21/10/2121 October 2021 Statement of capital following an allotment of shares on 2021-10-21

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14/10/2114 October 2021 Total exemption full accounts made up to 2021-09-30

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13/10/2113 October 2021 Resolutions

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13/10/2113 October 2021 Resolutions

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07/10/217 October 2021 Previous accounting period shortened from 2022-03-31 to 2021-09-30

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04/10/214 October 2021 Termination of appointment of Antoine Henri Michel Poirson as a director on 2021-10-04

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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23/09/2123 September 2021 Confirmation statement made on 2021-09-12 with updates

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31/07/2131 July 2021 Resolutions

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31/07/2131 July 2021 Resolutions

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31/07/2131 July 2021 Resolutions

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14/07/2114 July 2021 Statement of capital following an allotment of shares on 2021-07-11

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14/07/2114 July 2021 Statement of capital following an allotment of shares on 2021-07-14

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15/06/2115 June 2021 Statement of capital following an allotment of shares on 2021-06-10

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05/05/215 May 2021 31/03/21 TOTAL EXEMPTION FULL

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19/04/2119 April 2021 11/04/21 STATEMENT OF CAPITAL GBP 122.6431

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01/04/211 April 2021 APPOINTMENT TERMINATED, DIRECTOR STEPHAN YUE

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/03/2122 March 2021 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/03/219 March 2021 ADOPT ARTICLES 06/01/2021

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09/03/219 March 2021 SUB-DIVISION 06/01/21

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09/03/219 March 2021 ARTICLES OF ASSOCIATION

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12/02/2112 February 2021 DIRECTOR APPOINTED MR ANTOINE HENRI MICHEL POIRSON

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10/02/2110 February 2021 20/01/21 STATEMENT OF CAPITAL GBP 122.4431

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09/02/219 February 2021 SECOND FILING OF CONFIRMATION STATEMENT DATED 12/09/2020

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24/09/2024 September 2020 CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES

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26/08/2026 August 2020 01/10/19 STATEMENT OF CAPITAL GBP 112.5

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28/05/2028 May 2020 REGISTERED OFFICE CHANGED ON 28/05/2020 FROM WEWORK 2 MINSTER COURT LONDON EC3R 7BB UNITED KINGDOM

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24/04/2024 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/03/2012 March 2020 CURRSHO FROM 30/09/2020 TO 31/03/2020

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03/10/193 October 2019 SUB-DIVISION 17/09/19

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02/10/192 October 2019 SUB DIVISION 17/09/2019

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13/09/1913 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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