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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06 Aug 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with updates
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28 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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04 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with updates
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06 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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04 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with updates
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17 Jun 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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08 Jun 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation duty paid
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01 Jun 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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13 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 04/04/2022
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RES11 ‐
Resolution of removal of pre-emption rights
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05 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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29 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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22 Feb 2022 |
AD01 |
Registered office address changed from 81 Alie Street Whitechapel London E1 8NH to Albert House C/O Foresight Factory 260 Old Street London EC1V 9DD on 22 February 2022
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04 Nov 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with updates
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04 Nov 2021 |
CH01 |
Director's details changed for Mr Christophe Jean Jouan on 30 April 2021
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04 Nov 2021 |
PSC04 |
Change of details for Mr Christophe Jean Jouan as a person with significant control on 30 April 2021
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14 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2021
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13 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2021
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31 Mar 2021 |
AA |
Micro company accounts made up to 30 June 2020
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07 Nov 2020 |
MA |
Memorandum and Articles of Association
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07 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Oct 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with updates
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23 Oct 2020 |
PSC04 |
Change of details for Mr Christophe Jean Jouan as a person with significant control on 13 October 2020
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23 Oct 2020 |
CH01 |
Director's details changed for Mr Christophe Jean Jouan on 13 October 2020
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23 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2020
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23 Oct 2020 |
AP01 |
Appointment of Mr Luc Bardin as a director on 13 October 2020
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