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)
|
|
09 Aug 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with no updates
|
|
|
01 Aug 2024 |
AA |
Full accounts made up to 31 March 2024
|
|
|
01 Apr 2024 |
AD01 |
Registered office address changed from 29-30 1st Floor Cornhill London EC3V 3NF England to 10 Exchange Square (Level 7) Broadgate London EC2A 2BR on 1 April 2024
|
|
|
06 Feb 2024 |
AP01 |
Appointment of Mr Pascal Joseph Rene Imbert as a director on 1 February 2024
|
|
|
06 Feb 2024 |
AP01 |
Appointment of Mr Benoit Darde as a director on 1 February 2024
|
|
|
23 Nov 2023 |
CH01 |
Director's details changed for Abdol Reza Maghsoudnia on 23 November 2023
|
|
|
04 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
|
|
|
03 Aug 2023 |
AA |
Full accounts made up to 31 March 2023
|
|
|
16 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with no updates
|
|
|
02 Aug 2022 |
AA |
Full accounts made up to 31 March 2022
|
|
|
11 Jul 2022 |
AD01 |
Registered office address changed from 29-30 (4th Floor) Cornhill London EC3V 3NF United Kingdom to 29-30 1st Floor Cornhill London EC3V 3NF on 11 July 2022
|
|
|
17 Sep 2021 |
SH19 |
Statement of capital on 17 September 2021
|
|
|
17 Sep 2021 |
SH20 |
Statement by Directors
|
|
|
17 Sep 2021 |
CAP-SS |
Solvency Statement dated 15/09/21
|
|
|
17 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Reduce share prem a/c 15/09/2021
|
|
|
16 Sep 2021 |
AA |
Full accounts made up to 31 March 2021
|
|
|
20 Aug 2021 |
PSC05 |
Change of details for Wavestone Sa as a person with significant control on 19 August 2021
|
|
|
19 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with no updates
|
|
|
19 Aug 2021 |
PSC02 |
Notification of Wavestone Sa as a person with significant control on 6 April 2016
|
|
|
19 Aug 2021 |
PSC07 |
Cessation of Michel Bernard Robert Emile Dancoisne as a person with significant control on 6 April 2016
|
|
|
19 Aug 2021 |
PSC07 |
Cessation of Pascal Imbert as a person with significant control on 6 April 2016
|
|
|
08 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 August 2020
|
|
|
07 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2020
|
|
|
14 Sep 2020 |
AA |
Full accounts made up to 31 March 2020
|
|
|
17 Aug 2020 |
CH01 |
Director's details changed for Michael Peter Newlove on 13 August 2020
|
|