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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31 Oct 2024 |
TM01 |
Termination of appointment of Charles Leung as a director on 10 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Vincent Guy Jean-Pierre Reynes as a director on 10 October 2024
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02 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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09 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with no updates
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07 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with no updates
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24 Apr 2023 |
CH01 |
Director's details changed for Charles Leung on 24 April 2023
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19 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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09 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with no updates
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01 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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10 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with no updates
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30 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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11 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with updates
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17 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Dec 2019 |
TM02 |
Termination of appointment of Castlegate Secretaries Limited as a secretary on 16 December 2019
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17 Dec 2019 |
AP01 |
Appointment of Charles Leung as a director on 16 December 2019
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17 Dec 2019 |
TM01 |
Termination of appointment of Olivier Pierre Carrive as a director on 16 December 2019
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16 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2019
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09 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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08 May 2019 |
CS01 |
Confirmation statement made on 8 May 2019 with updates
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25 Apr 2019 |
AD01 |
Registered office address changed from 174 New Bond Street London W1S 4RG to Duval House 16-18 Harcourt Street Worsley Manchester M28 3GN on 25 April 2019
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25 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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15 May 2018 |
CS01 |
Confirmation statement made on 8 May 2018 with no updates
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15 Dec 2017 |
TM01 |
Termination of appointment of Rachel Gina, Geneviève Marouani as a director on 1 December 2017
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14 Dec 2017 |
AP01 |
Appointment of Mr Stephane Gaborit as a director on 1 December 2017
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