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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04 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
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03 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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21 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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15 Jun 2023 |
AD01 |
Registered office address changed from Suite Lp59069 20-22 Wenlock Road London N1 7GU England to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 15 June 2023
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31 Oct 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
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07 Oct 2022 |
AA01 |
Current accounting period extended from 31 October 2022 to 31 December 2022
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26 Sep 2022 |
AD01 |
Registered office address changed from 1E, Zetland House 5 - 25 Scrutton Street London EC2A 4HJ England to Suite Lp59069 20-22 Wenlock Road London N1 7GU on 26 September 2022
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08 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2022
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08 Sep 2022 |
SH08 |
Change of share class name or designation
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25 Aug 2022 |
PSC01 |
Notification of Pascal Breton as a person with significant control on 9 August 2022
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25 Aug 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 25 August 2022
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25 Aug 2022 |
MA |
Memorandum and Articles of Association
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25 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Aug 2022 |
TM01 |
Termination of appointment of Robert Llewelyn Morgan as a director on 9 August 2022
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23 Aug 2022 |
TM01 |
Termination of appointment of Nigel Grenville Williams as a director on 9 August 2022
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23 Aug 2022 |
TM01 |
Termination of appointment of Rupert Preston as a director on 9 August 2022
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23 Aug 2022 |
AP01 |
Appointment of Mr Lionel Benjamin Uzan as a director on 9 August 2022
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23 Aug 2022 |
AP01 |
Appointment of Mr Pascal Breton as a director on 9 August 2022
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23 Aug 2022 |
AP01 |
Appointment of Jane Elizabeth Moore as a director on 9 August 2022
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23 Aug 2022 |
AP01 |
Appointment of Mr Benoît Jean René Lacombe as a director on 9 August 2022
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17 Jun 2022 |
AA |
Group of companies' accounts made up to 31 October 2021
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28 Apr 2022 |
PSC08 |
Notification of a person with significant control statement
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22 Apr 2022 |
PSC07 |
Cessation of James Bryning Richardson as a person with significant control on 6 April 2016
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22 Apr 2022 |
PSC07 |
Cessation of Allan Niblo as a person with significant control on 6 April 2016
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