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 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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25 Apr 2024 |
AP01 |
Appointment of Mr Jegan Thirukailayanathan as a director on 19 April 2024
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25 Apr 2024 |
TM01 |
Termination of appointment of Nigel John Goldsmith as a director on 19 April 2024
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22 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Mar 2024 |
MA |
Memorandum and Articles of Association
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23 Feb 2024 |
MA |
Memorandum and Articles of Association
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23 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with updates
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13 Feb 2024 |
MR01 |
Registration of charge 071480990005, created on 9 February 2024
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13 Feb 2024 |
MR01 |
Registration of charge 071480990006, created on 9 February 2024
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06 Feb 2024 |
TM01 |
Termination of appointment of Thomas Senderovitz as a director on 5 February 2024
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06 Feb 2024 |
AP01 |
Appointment of Nigel Goldsmith as a director on 5 February 2024
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06 Feb 2024 |
TM01 |
Termination of appointment of Xavier Flinois as a director on 5 February 2024
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06 Feb 2024 |
TM01 |
Termination of appointment of Marc Berger as a director on 5 February 2024
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06 Feb 2024 |
AP01 |
Appointment of Anthony Giorgio Farias Eisner as a director on 5 February 2024
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06 Feb 2024 |
AP01 |
Appointment of Vincent Guillaumot as a director on 5 February 2024
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09 Jan 2024 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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09 Jan 2024 |
AD02 |
Register inspection address has been changed from Computershare Investor Services Plc the Pavillions Bridgewater Road Bristol BS13 8AE to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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21 Dec 2023 |
MR01 |
Registration of charge 071480990004, created on 8 December 2023
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18 Dec 2023 |
MR04 |
Satisfaction of charge 071480990002 in full
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18 Dec 2023 |
MR04 |
Satisfaction of charge 071480990003 in full
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12 Dec 2023 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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12 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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12 Dec 2023 |
MAR |
Re-registration of Memorandum and Articles
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12 Dec 2023 |
RR02 |
Re-registration from a public company to a private limited company
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