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 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
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08 Feb 2024 |
RP04AP01 |
Second filing for the appointment of Ms Melanie Aurelie Lecrivain as a director
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02 Feb 2024 |
TM01 |
Termination of appointment of Raphael Silvio Pierre Asaria as a director on 4 January 2024
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02 Feb 2024 |
AP01 |
Appointment of Ms Melanie Aurelie Lecrivain as a director on 4 January 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 08/02/2024.
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10 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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11 Aug 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
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11 Aug 2023 |
AP01 |
Appointment of Anne-Laure Couplet as a director on 22 June 2023
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11 Aug 2023 |
TM01 |
Termination of appointment of Marie-Genevieve Schott as a director on 22 June 2023
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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27 Jul 2022 |
PSC08 |
Notification of a person with significant control statement
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26 Jul 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with updates
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26 Jul 2022 |
PSC07 |
Cessation of Tony Elicha as a person with significant control on 22 May 2019
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04 Feb 2022 |
AA |
Full accounts made up to 31 December 2020
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29 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Capitalisation of the sum of £8,919,437 30/11/2021
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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23 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
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22 May 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 May 2021 |
AA |
Full accounts made up to 31 December 2019
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14 May 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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20 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Apr 2021 |
TM01 |
Termination of appointment of Romain Guinier as a director on 23 February 2021
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07 Apr 2021 |
AP01 |
Appointment of Ms Marie-Genevieve Schott as a director on 23 February 2021
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17 Dec 2020 |
TM01 |
Termination of appointment of Emmanuel Vincent Stern as a director on 16 November 2020
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17 Dec 2020 |
AP01 |
Appointment of Mr Raphael Silvio Pierre Asaria as a director on 16 November 2020
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26 Jun 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with no updates
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