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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31 Dec 2024 |
CS01 |
Confirmation statement made on 31 December 2024 with no updates
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13 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 Oct 2024 |
TM02 |
Termination of appointment of Sk15 Ltd as a secretary on 30 September 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of Sophie Gout as a director on 30 September 2024
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05 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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16 Oct 2023 |
TM01 |
Termination of appointment of Derek Arthur Stubbs as a director on 30 September 2023
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16 Oct 2023 |
TM02 |
Termination of appointment of Derek Arthur Stubbs as a secretary on 30 September 2023
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16 Oct 2023 |
AP04 |
Appointment of Sk15 Ltd as a secretary on 30 September 2023
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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18 Jul 2023 |
PSC07 |
Cessation of Ugc Images Sa as a person with significant control on 16 April 2018
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18 Jul 2023 |
PSC01 |
Notification of Marianne Hellman as a person with significant control on 16 April 2018
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25 May 2023 |
PSC01 |
Notification of Guy Verrecchia as a person with significant control on 16 April 2018
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16 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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09 Jan 2023 |
CH01 |
Director's details changed for Mme Brigitte Maccioni on 18 November 2022
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09 Jan 2023 |
CH01 |
Director's details changed for Mme Sophie Gout on 18 November 2022
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09 Jan 2023 |
CH01 |
Director's details changed for Mme Laurence Lenica on 18 November 2022
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06 Jan 2023 |
CH03 |
Secretary's details changed for Mr Derek Arthur Stubbs on 18 November 2022
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06 Jan 2023 |
CH01 |
Director's details changed for Mr Christian Baute on 18 November 2022
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19 Dec 2022 |
AD01 |
Registered office address changed from C/O Pinder & Ratki 7 Lansdowne Terrace Gosforth Newcastle upon Tyne NE3 1HN United Kingdom to Reedham House 31 King Street West Manchester Greater Manchester M3 2PJ on 19 December 2022
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23 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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11 Sep 2022 |
PSC05 |
Change of details for Ugc Images Sa as a person with significant control on 1 September 2022
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11 Sep 2022 |
PSC07 |
Cessation of Stewart Mackinnon as a person with significant control on 1 September 2022
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11 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2022
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31 Aug 2022 |
AA |
Audited abridged accounts made up to 31 December 2021
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03 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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