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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29 Jul 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with no updates
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24 Jul 2024 |
CH01 |
Director's details changed for Olivier Pedron on 11 May 2023
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23 Jul 2024 |
CH01 |
Director's details changed for Philippe Gerard Marie Robardey on 11 May 2023
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01 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
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12 Jul 2023 |
TM01 |
Termination of appointment of Laurent Salanqueda as a director on 30 November 2022
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27 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Jul 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
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18 Feb 2022 |
AP01 |
Appointment of Olivier Pedron as a director on 15 February 2022
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13 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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12 Jul 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with updates
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04 Mar 2021 |
AA |
Full accounts made up to 31 December 2019
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02 Sep 2020 |
AD01 |
Registered office address changed from The Derwent Business Centre Clarke Street Derby DE1 2BU to C/O Womble Bond Dickinson (Uk) Llp Oceana House 39-49 Commercial Road Southampton SO15 1GA on 2 September 2020
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25 Aug 2020 |
SH20 |
Statement by Directors
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25 Aug 2020 |
SH19 |
Statement of capital on 25 August 2020
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25 Aug 2020 |
CAP-SS |
Solvency Statement dated 29/07/20
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25 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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25 Jul 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 June 2020
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26 Jun 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 25/07/2020.
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22 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES14 ‐
Capitalisation of £2,142,942 01/04/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Apr 2020 |
MA |
Memorandum and Articles of Association
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08 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2020
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30 Jan 2020 |
PSC05 |
Change of details for Oktal Sas as a person with significant control on 1 August 2018
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12 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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