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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21 Jan 2025 |
MR01 |
Registration of charge 047731310001, created on 16 January 2025
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08 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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06 Jun 2024 |
AP01 |
Appointment of Mr Robin William Cashmore as a director on 23 May 2024
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17 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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11 Dec 2023 |
TM01 |
Termination of appointment of Stéphane Serge Gérard Le Corre as a director on 1 December 2023
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11 Dec 2023 |
AP01 |
Appointment of Mr Amroze Adjuward as a director on 1 December 2023
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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03 Mar 2022 |
MA |
Memorandum and Articles of Association
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03 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Feb 2022 |
AA |
Full accounts made up to 31 December 2020
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04 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
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04 Feb 2022 |
TM01 |
Termination of appointment of Frederic Rene Joseph Fabre as a director on 1 February 2022
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04 Feb 2022 |
PSC08 |
Notification of a person with significant control statement
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04 Feb 2022 |
AP01 |
Appointment of Stéphane Serge Gérard Le Corre as a director on 1 September 2021
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04 Feb 2022 |
PSC07 |
Cessation of Segula Technologies as a person with significant control on 22 June 2017
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15 Jul 2021 |
TM01 |
Termination of appointment of Corine Maíté De Bilbao as a director on 3 June 2021
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15 Jul 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with no updates
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28 Apr 2021 |
TM01 |
Termination of appointment of Matteo Gera as a director on 20 April 2021
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28 Apr 2021 |
AP01 |
Appointment of Mrs Corine Maíté De Bilbao as a director on 20 April 2021
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29 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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17 Sep 2020 |
AD01 |
Registered office address changed from Office Gold Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA to Technicon House 905 Capability Green Luton Bedfordshire LU1 3LU on 17 September 2020
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09 Jul 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with no updates
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02 Jun 2020 |
AP03 |
Appointment of Mr Ian Robert Crawford as a secretary on 25 May 2020
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