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)
|
|
09 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
06 Sep 2024 |
TM01 |
Termination of appointment of Guillaume Amar as a director on 31 May 2024
|
|
|
18 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with updates
|
|
|
18 Mar 2024 |
PSC01 |
Notification of Patrick Thelot as a person with significant control on 4 March 2024
|
|
|
18 Mar 2024 |
PSC07 |
Cessation of Armonia Sas as a person with significant control on 4 March 2024
|
|
|
18 Mar 2024 |
TM02 |
Termination of appointment of Shing Kheong Ng as a secretary on 29 February 2024
|
|
|
25 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Removal of authorise share capital restriction 29/12/2023
|
|
|
19 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2023
|
|
|
16 Nov 2023 |
AP01 |
Appointment of Mr Alistair Craig as a director on 16 November 2023
|
|
|
21 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
09 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
|
|
|
05 Aug 2022 |
TM01 |
Termination of appointment of Anne Marie Holland as a director on 5 August 2022
|
|
|
20 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
31 May 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re-change of company name 25/05/2022
|
|
|
26 May 2022 |
CERTNM |
Company name changed the private group LIMITED\certificate issued on 26/05/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-05-25
|
|
|
05 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with updates
|
|
|
28 Jul 2021 |
PSC02 |
Notification of Armonia Sas as a person with significant control on 26 January 2018
|
|
|
28 Jul 2021 |
PSC07 |
Cessation of Patrick Thelot as a person with significant control on 26 January 2018
|
|
|
28 Jul 2021 |
AD01 |
Registered office address changed from 36 Queen Anne Street London W1G 8HF to 38 Wigmore Street London W1U 2RU on 28 July 2021
|
|
|
23 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
22 Mar 2021 |
CH02 |
Director's details changed for Armonia Sas on 22 March 2021
|
|
|
13 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
|
|
|
07 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
04 Mar 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with no updates
|
|
|
30 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
|
|