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 Aug 2024 |
MR04 |
Satisfaction of charge 012771000012 in full
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28 Aug 2024 |
MR01 |
Registration of charge 012771000012, created on 20 August 2024
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21 Aug 2024 |
MR01 |
Registration of charge 012771000010, created on 20 August 2024
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21 Aug 2024 |
MR01 |
Registration of charge 012771000011, created on 20 August 2024
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13 Aug 2024 |
MR04 |
Satisfaction of charge 012771000008 in full
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13 Aug 2024 |
MR01 |
Registration of charge 012771000009, created on 12 August 2024
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21 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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21 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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17 May 2023 |
PSC04 |
Change of details for Mr Maximilien Olivier Tanguy De Jacquier De Rosee as a person with significant control on 12 May 2023
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16 May 2023 |
PSC04 |
Change of details for Mr Maximilien Olivier Tanguy Jacquier De Rosee as a person with significant control on 12 May 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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15 May 2023 |
PSC04 |
Change of details for Mr Maximilien Olivier Tanguy De Rosee as a person with significant control on 12 May 2023
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07 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
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04 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with updates
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06 Feb 2020 |
AA01 |
Current accounting period shortened from 30 September 2020 to 31 March 2020
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05 Feb 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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27 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised share capital dispensed with & limits applied to directors authority 01/10/2018
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Sep 2019 |
SH08 |
Change of share class name or designation
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06 Aug 2019 |
MR01 |
Registration of charge 012771000008, created on 31 July 2019
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06 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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