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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02 Sep 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with no updates
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19 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Mar 2024 |
AA01 |
Current accounting period shortened from 30 June 2023 to 31 December 2022
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17 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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03 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2023
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28 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with updates
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08 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2022
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20 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2022
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20 Jul 2022 |
SH08 |
Change of share class name or designation
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19 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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15 Jul 2022 |
RESOLUTIONS |
Resolutions
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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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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jul 2022 |
MA |
Memorandum and Articles of Association
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11 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 March 2022
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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24 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2022
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15 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 11/07/2022.
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31 Mar 2022 |
MA |
Memorandum and Articles of Association
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31 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Mar 2022 |
AP01 |
Appointment of Mr Tanguy Giraud as a director on 21 March 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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17 Dec 2021 |
TM01 |
Termination of appointment of Jimmy Mikaoui as a director on 16 December 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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27 Apr 2021 |
TM02 |
Termination of appointment of New Bond Street Registrars Limited as a secretary on 31 December 2020
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