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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24 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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03 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with updates
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28 Feb 2024 |
AP01 |
Appointment of Miss Sandrine Béatrice Chambre as a director on 28 February 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 28 December 2023 with no updates
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20 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 28 December 2022 with updates
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12 Jan 2023 |
PSC07 |
Cessation of John Patrick Speedie as a person with significant control on 17 December 2021
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01 Oct 2022 |
TM01 |
Termination of appointment of Jérémy Ballet as a director on 29 September 2022
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17 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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13 Jan 2022 |
PSC02 |
Notification of The Carlyle Group Inc as a person with significant control on 17 December 2021
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13 Jan 2022 |
PSC04 |
Change of details for Mr John Patrick Speedie as a person with significant control on 17 December 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 28 December 2021 with updates
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11 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2021
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23 Dec 2021 |
AP01 |
Appointment of Jérémy Ballet as a director on 17 December 2021
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23 Dec 2021 |
AP01 |
Appointment of Caroline Edlund Toulemonde as a director on 17 December 2021
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23 Dec 2021 |
AP01 |
Appointment of Gilles Toulemonde as a director on 17 December 2021
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23 Dec 2021 |
TM01 |
Termination of appointment of Merica Fund Management (Nominees) Limited as a director on 17 December 2021
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23 Dec 2021 |
TM01 |
Termination of appointment of Robin Devonshire as a director on 17 December 2021
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23 Dec 2021 |
TM01 |
Termination of appointment of Alexandra Georgina Redcliffe Reid as a director on 17 December 2021
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23 Dec 2021 |
TM01 |
Termination of appointment of Thomas Jorgensen as a director on 17 December 2021
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23 Dec 2021 |
TM01 |
Termination of appointment of Jonathan James Burrows as a director on 17 December 2021
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15 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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01 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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05 Mar 2021 |
CS01 |
Confirmation statement made on 28 December 2020 with no updates
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02 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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