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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28 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with no updates
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with no updates
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15 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2021
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18 Oct 2021 |
TM01 |
Termination of appointment of Louis Goodman Elson as a director on 20 September 2021
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18 Oct 2021 |
TM01 |
Termination of appointment of Jean Michel Claude Bonnavion as a director on 20 September 2021
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08 Sep 2021 |
MA |
Memorandum and Articles of Association
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08 Sep 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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RES01 ‐
Resolution of adoption of Articles of Association
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26 May 2021 |
CH01 |
Director's details changed for Jean Michel Claude Bonnavion on 15 April 2021
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16 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Feb 2021 |
AP01 |
Appointment of Mr Fabio Massimo Giuseppetti as a director on 29 January 2021
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10 Feb 2021 |
AP01 |
Appointment of Mr Aqib Shezad Kadar as a director on 29 January 2021
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20 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with no updates
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06 Apr 2020 |
AA |
Group of companies' accounts made up to 31 March 2019
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04 Mar 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Mar 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Sep 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with updates
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26 Feb 2019 |
AA |
Group of companies' accounts made up to 31 March 2018
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25 Sep 2018 |
CS01 |
Confirmation statement made on 18 September 2018 with no updates
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08 Jan 2018 |
AA |
Group of companies' accounts made up to 31 March 2017
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18 Sep 2017 |
CS01 |
Confirmation statement made on 18 September 2017 with no updates
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