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 Nov 2024 |
CS01 |
Confirmation statement made on 28 November 2024 with no updates
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22 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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09 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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19 Dec 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with updates
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04 Dec 2023 |
AP01 |
Appointment of Ms Dominique Renee Louise Wetzel as a director on 17 November 2023
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17 Nov 2023 |
AP01 |
Appointment of Mr Nicolas Bernard Louis Quesne as a director on 17 November 2023
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17 Nov 2023 |
AP01 |
Appointment of Mr Philippe Joseph Wetzel as a director on 17 November 2023
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17 Nov 2023 |
MA |
Memorandum and Articles of Association
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15 Nov 2023 |
PSC02 |
Notification of Vitec Sa as a person with significant control on 1 April 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of Matthew James Smith as a director on 31 March 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of Stephen James Leyland as a director on 31 March 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of Howard Ford as a director on 31 March 2023
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29 Mar 2023 |
PSC07 |
Cessation of Tony Jones as a person with significant control on 29 March 2023
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27 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2023
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10 Feb 2023 |
MR04 |
Satisfaction of charge 1 in full
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28 Nov 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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13 Sep 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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10 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
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04 Jan 2021 |
CS01 |
Confirmation statement made on 28 November 2020 with updates
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10 Dec 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 November 2020
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20 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 10/12/2020
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20 Nov 2020 |
MA |
Memorandum and Articles of Association
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