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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13 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Jul 2024 |
MA |
Memorandum and Articles of Association
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12 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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01 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Nov 2023 |
MA |
Memorandum and Articles of Association
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24 Oct 2023 |
AP01 |
Appointment of Emmanuelle Stéphanie Sandrine Vaudoyer as a director on 10 October 2023
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24 Oct 2023 |
TM01 |
Termination of appointment of Pierre Lebreuil as a director on 10 October 2023
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17 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
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03 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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13 May 2022 |
TM01 |
Termination of appointment of Laetitia Peyrat as a director on 12 May 2022
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13 May 2022 |
AP01 |
Appointment of Mr Pierre Lebreuil as a director on 12 May 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with no updates
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07 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Mar 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with updates
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29 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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22 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with updates
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16 Oct 2019 |
SH20 |
Statement by Directors
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16 Oct 2019 |
SH19 |
Statement of capital on 16 October 2019
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16 Oct 2019 |
CAP-SS |
Solvency Statement dated 16/10/19
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16 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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11 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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09 Apr 2019 |
AP01 |
Appointment of Ms Laetitia Peyrat as a director on 28 February 2019
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