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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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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23 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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19 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2024
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27 Mar 2024 |
AP01 |
Appointment of Mr Jérémie Maman as a director on 27 March 2024
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27 Mar 2024 |
TM01 |
Termination of appointment of Etienne Colella as a director on 27 March 2024
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15 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with updates
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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30 Aug 2023 |
CH01 |
Director's details changed for Charles-Henri Bernard on 30 August 2023
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19 Dec 2022 |
SH19 |
Statement of capital on 19 December 2022
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19 Dec 2022 |
CAP-SS |
Solvency Statement dated 19/12/22
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19 Dec 2022 |
SH20 |
Statement by Directors
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19 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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16 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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16 Dec 2022 |
CH01 |
Director's details changed for Etienne Colella on 16 December 2022
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16 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2022
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11 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with updates
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29 Nov 2021 |
SH19 |
Statement of capital on 29 November 2021
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29 Nov 2021 |
SH20 |
Statement by Directors
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29 Nov 2021 |
CAP-SS |
Solvency Statement dated 26/11/21
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29 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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26 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2021
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16 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Dec 2020 |
CS01 |
Confirmation statement made on 22 December 2020 with no updates
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18 Feb 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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