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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23 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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23 Jul 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with no updates
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18 Jun 2024 |
AP01 |
Appointment of Mr Adrien Jean-Marie Hivert De May De Termont as a director on 3 May 2024
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23 May 2024 |
TM01 |
Termination of appointment of Olivier Pierre, Marie, Joseph Buquen as a director on 3 May 2024
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22 May 2024 |
AP01 |
Appointment of Ms Abigail Natasha Coombs as a director on 3 May 2024
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25 Mar 2024 |
TM01 |
Termination of appointment of Marcus Patrick Bray as a director on 15 January 2024
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05 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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31 Aug 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with updates
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02 Dec 2022 |
AD01 |
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to India House 45 Curlew Street Curlew Street London SE1 2nd on 2 December 2022
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21 Nov 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 December 2022
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09 Nov 2022 |
AA |
Full accounts made up to 30 June 2021
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30 Aug 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with updates
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30 Aug 2022 |
PSC05 |
Change of details for Chargeurs Technical Substrates Sas as a person with significant control on 17 August 2022
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24 Aug 2022 |
SH19 |
Statement of capital on 24 August 2022
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24 Aug 2022 |
SH20 |
Statement by Directors
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24 Aug 2022 |
CAP-SS |
Solvency Statement dated 16/08/22
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24 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Reduce share prem a/c 16/08/2022
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RES10 ‐
Resolution of allotment of securities
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24 Aug 2022 |
MA |
Memorandum and Articles of Association
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24 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 11.3 does not apply 16/08/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2022
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22 Aug 2022 |
TM01 |
Termination of appointment of Mili Spahic as a director on 28 June 2022
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22 Aug 2022 |
TM01 |
Termination of appointment of Peter James Karn as a director on 29 July 2022
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22 Aug 2022 |
TM01 |
Termination of appointment of Alexander Mccuaig as a director on 29 July 2022
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22 Aug 2022 |
AP01 |
Appointment of Mr Olivier Pierre, Marie, Joseph Buquen as a director on 28 July 2022
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22 Aug 2022 |
AP01 |
Appointment of Mr Marcus Patrick Bray as a director on 28 July 2022
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