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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09 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Jun 2024 |
TM01 |
Termination of appointment of Jayne Louise Franks as a director on 3 June 2024
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12 Jun 2024 |
AP01 |
Appointment of Ms Jennifer Marie Laster as a director on 3 June 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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26 Oct 2023 |
TM02 |
Termination of appointment of Caroline Mylward as a secretary on 18 October 2023
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19 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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21 Oct 2022 |
MR01 |
Registration of charge 008748670026, created on 19 October 2022
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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31 Mar 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with updates
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02 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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06 Sep 2021 |
MR01 |
Registration of charge 008748670025, created on 25 August 2021
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30 Jul 2021 |
MA |
Memorandum and Articles of Association
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30 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jul 2021 |
CC04 |
Statement of company's objects
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27 Jul 2021 |
MR01 |
Registration of charge 008748670024, created on 23 July 2021
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15 Jul 2021 |
TM01 |
Termination of appointment of Jean-Luc Berrebi as a director on 14 July 2021
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05 Jul 2021 |
CH01 |
Director's details changed for Mr Jean-Luc Berrebi on 5 July 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with no updates
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22 Feb 2021 |
CH01 |
Director's details changed for Mr Sebastian Fahey on 22 February 2021
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22 Feb 2021 |
CH01 |
Director's details changed for Mr Jean-Luc Berrebi on 22 February 2021
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13 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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07 Jan 2021 |
MR01 |
Registration of charge 008748670023, created on 9 December 2020
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15 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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03 Apr 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with no updates
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