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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24 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with updates
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04 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Sep 2023 |
AA01 |
Previous accounting period extended from 10 December 2022 to 31 December 2022
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30 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with updates
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11 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2023
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09 Dec 2022 |
AA |
Total exemption full accounts made up to 10 December 2021
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09 Sep 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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08 Aug 2022 |
MA |
Memorandum and Articles of Association
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08 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Aug 2022 |
TM01 |
Termination of appointment of Patrick Mouterde as a director on 26 July 2022
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03 Aug 2022 |
AD01 |
Registered office address changed from 78 3rd Floor St James's Street London SW1A 1LF England to 3rd Floor 78 st James's Street London SW1A 1LF on 3 August 2022
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03 Aug 2022 |
AD01 |
Registered office address changed from C/O Haines Watts 69-73 Theobalds Road London WC1X 8TA England to 78 3rd Floor St James's Street London SW1A 1LF on 3 August 2022
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03 Aug 2022 |
AP01 |
Appointment of Richard David Howell as a director on 26 July 2022
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03 Aug 2022 |
TM01 |
Termination of appointment of Frederic Jacques Marie Paul Stevenin as a director on 26 July 2022
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10 Sep 2021 |
AA |
Total exemption full accounts made up to 10 December 2020
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08 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 11 December 2019
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08 Dec 2020 |
AD01 |
Registered office address changed from 6th Floor Bastion House 140 London Wall London EC2Y 5DN England to C/O Haines Watts 69-73 Theobalds Road London WC1X 8TA on 8 December 2020
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08 Dec 2020 |
AA01 |
Previous accounting period shortened from 11 December 2019 to 10 December 2019
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19 Aug 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with no updates
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11 Dec 2019 |
AD01 |
Registered office address changed from 9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA United Kingdom to 6th Floor Bastion House 140 London Wall London EC2Y 5DN on 11 December 2019
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13 Sep 2019 |
AA |
Total exemption full accounts made up to 11 December 2018
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25 Jun 2019 |
AP04 |
Appointment of Apex Fund and Corporate Services (Uk) Limited as a secretary on 25 June 2019
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