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)
|
|
30 Sep 2024 |
AP01 |
Appointment of Pere Minguell Maria as a director on 24 September 2024
|
|
|
30 Sep 2024 |
TM01 |
Termination of appointment of Anne-Noelle Noelle Le Gal as a director on 24 September 2024
|
|
|
29 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with updates
|
|
|
22 May 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
'That the authority conferred on the directors in article 6 of the company's articles of association be 16/04/2024
|
|
|
24 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2024
|
|
|
30 Jan 2024 |
CH01 |
Director's details changed for Mr Mark Gerard Denis Mcardle on 30 January 2024
|
|
|
30 Jan 2024 |
AP01 |
Appointment of Ms Anne-Noelle Noelle Le Gal as a director on 25 January 2024
|
|
|
30 Jan 2024 |
TM01 |
Termination of appointment of Oliver Jan Schubert as a director on 25 January 2024
|
|
|
14 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
|
|
|
14 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
|
|
|
14 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
|
|
|
14 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
|
|
|
14 Sep 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with no updates
|
|
|
20 Apr 2023 |
AP01 |
Appointment of Oliver Jan Schubert as a director on 14 April 2023
|
|
|
20 Apr 2023 |
TM01 |
Termination of appointment of Oliver Jan Schubert as a director on 14 April 2023
|
|
|
20 Apr 2023 |
TM01 |
Termination of appointment of Anne Noelle Le Gal as a director on 14 April 2023
|
|
|
05 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
|
|
|
05 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
|
|
|
05 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
|
|
|
05 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
|
|
|
30 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with no updates
|
|
|
21 Mar 2022 |
AP01 |
Appointment of Mr Mark Gerard Denis Mcardle as a director on 17 March 2022
|
|
|
21 Mar 2022 |
TM01 |
Termination of appointment of Rachel Amelia Drew as a director on 17 March 2022
|
|
|
28 Sep 2021 |
AP01 |
Appointment of Oliver Jan Schubert as a director on 21 September 2021
|
|
|
17 Sep 2021 |
AA |
Full accounts made up to 31 March 2021
|
|