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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04 Feb 2025 |
AD01 |
Registered office address changed from Grosvenor House Office 1F10 Basing View Basingstoke RG21 4HG England to Halkin Suite 3.04 1-2 Paris Gardens London SE1 8nd on 4 February 2025
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16 Dec 2024 |
CS01 |
Confirmation statement made on 9 December 2024 with no updates
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18 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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05 Mar 2024 |
TM01 |
Termination of appointment of Carl Timothy Farrell as a director on 1 March 2024
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29 Feb 2024 |
AP01 |
Appointment of Mr Santiago Solanas as a director on 29 February 2024
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22 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Feb 2024 |
MA |
Memorandum and Articles of Association
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13 Feb 2024 |
MR01 |
Registration of charge 034814320002, created on 12 February 2024
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13 Feb 2024 |
MR01 |
Registration of charge 034814320003, created on 12 February 2024
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13 Feb 2024 |
MR01 |
Registration of charge 034814320004, created on 12 February 2024
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11 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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31 Aug 2023 |
TM01 |
Termination of appointment of David Lasry as a director on 31 August 2023
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31 Aug 2023 |
TM01 |
Termination of appointment of Stephane Schlayen as a director on 31 August 2023
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30 Aug 2023 |
AP01 |
Appointment of Mr Carl Timothy Farrell as a director on 30 August 2023
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27 Jul 2023 |
AD01 |
Registered office address changed from Network House Basing View Basingstoke Hampshire RG21 4HG United Kingdom to Grosvenor House Office 1F10 Basing View Basingstoke RG21 4HG on 27 July 2023
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10 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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09 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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17 Oct 2022 |
TM01 |
Termination of appointment of Nicolas Rene Emile Breugnon as a director on 15 October 2022
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08 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
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08 Aug 2022 |
PSC07 |
Cessation of Dalet Sa as a person with significant control on 23 March 2021
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05 May 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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27 Apr 2021 |
AA |
Full accounts made up to 31 December 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 9 December 2020 with no updates
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01 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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