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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10 Feb 2020 |
RP04AP01 |
Second filing for the appointment of Stephane Cassagne as a director
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26 Nov 2019 |
AP01 |
Appointment of Stephane Cassagne as a director on 1 November 2019
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ANNOTATION
Clarification a second filed AP01 was registered on 10/02/2020.
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25 Nov 2019 |
TM01 |
Termination of appointment of Olivier Alain Rene Melot as a director on 1 November 2019
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01 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with updates
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05 Apr 2019 |
TM01 |
Termination of appointment of Beatrice Charlery De La Masseliere as a director on 5 April 2019
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25 Mar 2019 |
AP01 |
Appointment of Mr Jean-Eudes Emmanuel Reginald Augustin Godefroid as a director on 22 March 2019
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09 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-12-31
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04 Jan 2019 |
SH20 |
Statement by Directors
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04 Jan 2019 |
SH19 |
Statement of capital on 4 January 2019
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04 Jan 2019 |
CAP-SS |
Solvency Statement dated 21/12/18
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04 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
2727260 ord @ £1 each 21/12/2018
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04 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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04 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2018
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28 Dec 2018 |
AA |
Full accounts made up to 30 December 2017
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05 Sep 2018 |
TM01 |
Termination of appointment of Allan Blakeley as a director on 1 September 2018
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20 Aug 2018 |
AD02 |
Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS
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20 Aug 2018 |
AD03 |
Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
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12 Jul 2018 |
MR04 |
Satisfaction of charge 3 in full
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12 Jul 2018 |
MR04 |
Satisfaction of charge 2 in full
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29 Jun 2018 |
CS01 |
Confirmation statement made on 29 June 2018 with updates
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06 Oct 2017 |
AA |
Full accounts made up to 24 December 2016
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21 Aug 2017 |
SH20 |
Statement by Directors
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21 Aug 2017 |
SH19 |
Statement of capital on 21 August 2017
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21 Aug 2017 |
CAP-SS |
Solvency Statement dated 03/08/17
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21 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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