Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Oct 2024 |
MA |
Memorandum and Articles of Association
|
|
|
27 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Oct 2024 |
AP01 |
Appointment of Mr Johann Julien Lawrence Wasserer as a director on 16 October 2024
|
|
|
17 Oct 2024 |
TM01 |
Termination of appointment of Ronan Jean Louis Blanchard as a director on 11 October 2024
|
|
|
07 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
29 Jul 2024 |
PSC01 |
Notification of Tristan Le Lous as a person with significant control on 20 December 2023
|
|
|
25 Jul 2024 |
PSC01 |
Notification of Briac Le Lous as a person with significant control on 20 December 2023
|
|
|
09 Jul 2024 |
PSC01 |
Notification of Guirec Le Lous as a person with significant control on 20 December 2023
|
|
|
08 Jul 2024 |
PSC07 |
Cessation of Herve Henri Luc Le Lous as a person with significant control on 20 December 2023
|
|
|
08 Jul 2024 |
PSC07 |
Cessation of Florence Chantal Marie Therese Yvette Le Lous as a person with significant control on 20 December 2023
|
|
|
20 Dec 2023 |
PSC04 |
Change of details for Herve Henri Luc Le Lous as a person with significant control on 28 August 2023
|
|
|
20 Dec 2023 |
PSC04 |
Change of details for Florence Chantal Marie Therese Yvette Le Lous as a person with significant control on 28 August 2023
|
|
|
20 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
|
|
|
31 Oct 2023 |
MA |
Memorandum and Articles of Association
|
|
|
31 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 May 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
08 Feb 2023 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
|
|
|
27 Oct 2022 |
AP01 |
Appointment of Mr Stefan Peter Cubitt as a director on 5 October 2022
|
|
|
13 Sep 2022 |
AP03 |
Appointment of Matthew John Henderson Duggan as a secretary on 1 September 2022
|
|
|
13 Sep 2022 |
TM02 |
Termination of appointment of Graeme Charles Seymour Campbell Francis as a secretary on 31 August 2022
|
|
|
19 Jul 2022 |
CH01 |
Director's details changed for Mr Gavin John Ashton on 7 July 2022
|
|
|
10 Jun 2022 |
AP01 |
Appointment of Senor Javier Camps Hernan Perez as a director on 1 June 2022
|
|
|
09 Jun 2022 |
TM01 |
Termination of appointment of Antoine Francois Marie Fontan as a director on 1 June 2022
|
|
|
09 Jun 2022 |
TM01 |
Termination of appointment of Laurent Antoine Francois Faugere as a director on 31 May 2022
|
|
|
06 May 2022 |
AA |
Full accounts made up to 31 December 2021
|
|