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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04 Sep 2023 |
AD01 |
Registered office address changed from One Eastwood Harry Weston Road Binley Business Park Coventry West Midlands CV3 2UB to 32 Jessops Riverside, Brightside Lane Sheffield S9 2RX on 4 September 2023
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12 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Apr 2023 |
CH01 |
Director's details changed for Mr Ian Livingstone on 1 January 2022
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26 Apr 2023 |
TM01 |
Termination of appointment of Ian Hetherington as a director on 14 December 2021
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23 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
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15 Sep 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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10 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Feb 2021 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
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28 Oct 2020 |
TM01 |
Termination of appointment of Arnaud Loiseau as a director on 30 September 2020
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03 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Jan 2020 |
CS01 |
Confirmation statement made on 14 December 2019 with no updates
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12 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2018
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06 Feb 2019 |
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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03 Jan 2019 |
CS01 |
Confirmation statement made on 14 December 2018 with updates
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17 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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18 Dec 2017 |
CS01 |
Confirmation statement made on 14 December 2017 with no updates
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13 Jun 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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22 Dec 2016 |
CS01 |
Confirmation statement made on 14 December 2016 with updates
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13 Dec 2016 |
CH01 |
Director's details changed for Mr Daniel Mauricio Martinez-Normand on 11 September 2015
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13 Dec 2016 |
CH01 |
Director's details changed for Benjamin Nicolas Cohen on 6 February 2012
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13 Dec 2016 |
CH01 |
Director's details changed for Christopher John Gage on 6 February 2012
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22 Nov 2016 |
RP04AR01 |
Second filing of the annual return made up to 14 December 2015
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