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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20 Jan 2025 |
CS01 |
Confirmation statement made on 4 January 2025 with no updates
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03 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
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30 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Buyback agreement 03/08/2023
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30 Oct 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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20 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase by company 03/08/2023
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19 Oct 2023 |
PSC04 |
Change of details for Mr Nicolas Jean Francois Riegert as a person with significant control on 2 August 2023
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19 Oct 2023 |
PSC07 |
Cessation of Pierre Achache as a person with significant control on 2 August 2023
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16 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 3 August 2023
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10 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Oct 2023 |
MA |
Memorandum and Articles of Association
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25 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2023
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25 Sep 2023 |
TM01 |
Termination of appointment of Pierre Achache as a director on 2 August 2023
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01 Sep 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with no updates
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06 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Aug 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with updates
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21 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
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16 Nov 2021 |
AD01 |
Registered office address changed from 199 Bishopsgate London EC2M 3TY England to 30 Churchill Place London E14 5RE on 16 November 2021
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Mar 2021 |
AD01 |
Registered office address changed from 1 Fore Street Avenue London EC2Y 9DT England to 199 Bishopsgate London EC2M 3TY on 12 March 2021
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27 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with no updates
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Sep 2020 |
PSC04 |
Change of details for Mr Pierre Achache as a person with significant control on 1 January 2020
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02 Sep 2020 |
CH01 |
Director's details changed for Pierre Achache on 2 September 2020
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