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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13 Mar 2023 |
PSC04 |
Change of details for Mr Christian Marc Olivie Courtin as a person with significant control on 13 March 2023
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13 Mar 2023 |
PSC01 |
Notification of Christian Marc Olivie Courtin as a person with significant control on 9 March 2023
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13 Mar 2023 |
PSC01 |
Notification of Olivier Christophe Dominique Courtin as a person with significant control on 9 March 2023
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13 Mar 2023 |
PSC04 |
Change of details for Miss Sarah Lucy Margaret Brown as a person with significant control on 9 March 2023
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13 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2023
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13 Mar 2023 |
AP01 |
Appointment of Mr Alexis Philippe André Cazier as a director on 9 March 2023
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13 Mar 2023 |
TM01 |
Termination of appointment of Thomas Riccobono as a director on 9 March 2023
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13 Mar 2023 |
TM01 |
Termination of appointment of Richard Charles Fox as a director on 9 March 2023
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Sep 2022 |
PSC04 |
Change of details for a person with significant control
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06 Sep 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with no updates
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06 Sep 2022 |
CH01 |
Director's details changed for Mr Rupert Saper on 23 August 2022
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06 Sep 2022 |
PSC04 |
Change of details for Miss Sarah Lucy Margaret Brown as a person with significant control on 23 August 2022
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06 Sep 2022 |
CH01 |
Director's details changed for Miss Sarah Lucy Margaret Brown on 23 August 2022
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06 Sep 2022 |
CH01 |
Director's details changed for Mr Richard Charles Fox on 23 August 2022
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09 Jun 2022 |
PSC04 |
Change of details for Miss Sarah Lucy Margaret Brown as a person with significant control on 9 June 2022
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09 Jun 2022 |
CH01 |
Director's details changed for Miss Sarah Lucy Margaret Brown on 9 June 2022
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09 Jun 2022 |
CH01 |
Director's details changed for Mr Ed Saper on 9 June 2022
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09 Jun 2022 |
CH01 |
Director's details changed for Miss Sarah Lucy Margaret Brown on 9 June 2022
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Aug 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with updates
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29 May 2021 |
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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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Other company business 15/03/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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29 May 2021 |
MA |
Memorandum and Articles of Association
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