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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03 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2024
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18 Sep 2024 |
AP01 |
Appointment of Mr Christophe Jean Hemon as a director on 4 September 2024
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17 Sep 2024 |
CH01 |
Director's details changed for Mr Thierry Jean Philippe Sciard on 11 September 2024
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05 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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28 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with updates
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18 Jul 2024 |
AP01 |
Appointment of Mr Iain Alexander Cummings as a director on 12 July 2024
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04 Jul 2024 |
CH01 |
Director's details changed for Mr Francois Brisebois on 2 July 2024
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07 May 2024 |
AA |
Full accounts made up to 31 December 2022
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07 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2024
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19 Mar 2024 |
AP03 |
Appointment of Mr Gwilym Alexander Graham Lewis as a secretary on 28 February 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of Tristan De Saint Ouen as a director on 29 February 2024
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02 Feb 2024 |
AP01 |
Appointment of Mr Thierry Jean Philippe Sciard as a director on 5 December 2023
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02 Feb 2024 |
TM01 |
Termination of appointment of Catherine Bienstock as a director on 31 January 2024
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02 Feb 2024 |
TM01 |
Termination of appointment of Martin Abbott as a director on 31 January 2024
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19 Dec 2023 |
AP01 |
Appointment of Mr Mark Timothy Fennell as a director on 15 December 2023
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20 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 11 August 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with updates
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06 Oct 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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20 Sep 2023 |
TM01 |
Termination of appointment of Stevan Vjestica as a director on 30 June 2023
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20 Sep 2023 |
TM01 |
Termination of appointment of Michael Saul Leibowitz as a director on 10 August 2023
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20 Sep 2023 |
TM01 |
Termination of appointment of Angus John Drennan Wink as a director on 6 September 2023
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19 May 2023 |
AA |
Full accounts made up to 31 December 2021
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14 Feb 2023 |
TM02 |
Termination of appointment of Martin Lau as a secretary on 14 February 2023
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25 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with no updates
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04 Apr 2022 |
AP01 |
Appointment of Mr Javid Soli Canteenwala as a director on 15 March 2022
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