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 Sep 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Feb 2024 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
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22 Dec 2023 |
TM01 |
Termination of appointment of Richard James Carter as a director on 15 December 2023
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22 Dec 2023 |
TM01 |
Termination of appointment of Oliver Charles Tunde Andrews as a director on 15 December 2023
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03 Aug 2023 |
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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26 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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06 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2023
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04 May 2023 |
AP01 |
Appointment of Mr Stefan Olivier as a director on 25 April 2023
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04 May 2023 |
AP01 |
Appointment of Claudio Coltellini as a director on 25 April 2023
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04 May 2023 |
TM01 |
Termination of appointment of Manuel Fabrice Jean-Georges Lamboley as a director on 25 April 2023
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28 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with updates
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04 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of Osamede Okhomina as a director on 31 October 2022
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22 Jul 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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19 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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27 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2022
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19 Dec 2021 |
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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13 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
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24 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2021
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10 Nov 2021 |
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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08 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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05 Aug 2021 |
TM01 |
Termination of appointment of Peter Frederick Francis as a director on 2 August 2021
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05 Aug 2021 |
AP01 |
Appointment of Mr Oliver Charles Tunde Andrews as a director on 2 August 2021
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06 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2021
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