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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05 Aug 2024 |
AP01 |
Appointment of Ms Maïté Melaye-Olivier as a director on 27 July 2024
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29 Jul 2024 |
TM01 |
Termination of appointment of Paul-Marie Chassaing as a director on 26 July 2024
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04 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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13 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
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12 Feb 2024 |
CH01 |
Director's details changed for Ryan Dean Damon on 12 February 2024
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12 Feb 2024 |
CH01 |
Director's details changed for Mr. Paul-Marie Chassaing on 12 February 2024
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27 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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17 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with updates
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06 Apr 2023 |
AD01 |
Registered office address changed from 10 Bloomsbury Way London WC1A 2SL to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 6 April 2023
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16 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 December 2022
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03 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 16/01/2023.
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02 Aug 2022 |
AP01 |
Appointment of Mr. Giancarlo Ambrosini as a director on 1 August 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of Ryan Cook as a director on 28 July 2022
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24 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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17 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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12 May 2022 |
AP01 |
Appointment of Mr. Paul-Marie Chassaing as a director on 1 May 2022
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12 May 2022 |
AP01 |
Appointment of Mr. Ryan Cook as a director on 1 May 2022
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12 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
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12 May 2022 |
AD02 |
Register inspection address has been changed from 10 Bloomsbury Way Bloomsbury Way London WC1A 2SL England to 10 Bloomsbury Way Bloomsbury Way London WC1A 2SL
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12 May 2022 |
AD02 |
Register inspection address has been changed from C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to 10 Bloomsbury Way Bloomsbury Way London WC1A 2SL
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09 May 2022 |
TM01 |
Termination of appointment of Shruthi Chindalur as a director on 30 April 2022
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09 May 2022 |
TM01 |
Termination of appointment of Frederic Dewar Lachaud as a director on 30 April 2022
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01 Sep 2021 |
CH01 |
Director's details changed for Shruthi Chindalar on 1 September 2021
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10 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Jun 2021 |
AP01 |
Appointment of Ryan Dean Damon as a director on 4 June 2021
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