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 Jul 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with updates
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21 Jul 2024 |
AP03 |
Appointment of Sarah Crean as a secretary on 1 July 2024
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21 Jul 2024 |
TM01 |
Termination of appointment of Sean Aongus Shine as a director on 4 July 2024
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27 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jun 2024 |
MA |
Memorandum and Articles of Association
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27 Jun 2024 |
SH08 |
Change of share class name or designation
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05 Jun 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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17 May 2024 |
CH01 |
Director's details changed for Mr Laurent Thierry Salmon on 15 October 2023
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18 Feb 2024 |
AD01 |
Registered office address changed from 12 Greenway Farm Bath Road Wick Bristol BS30 5RL United Kingdom to B1 Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW on 18 February 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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26 Jun 2023 |
PSC04 |
Change of details for Mr Patrick James Crean as a person with significant control on 19 September 2021
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23 Jun 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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11 Apr 2022 |
AP01 |
Appointment of Mr Sean Aongus Shine as a director on 11 April 2022
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11 Apr 2022 |
TM01 |
Termination of appointment of Yves Jean Marie Vetele as a director on 11 April 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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28 Apr 2021 |
CH01 |
Director's details changed for Mr Patrick James Crean on 6 April 2021
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28 Apr 2021 |
PSC04 |
Change of details for Mr Patrick James Crean as a person with significant control on 6 April 2021
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14 Apr 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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25 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 January 2020
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04 Feb 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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02 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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29 Jul 2020 |
AD01 |
Registered office address changed from 3 Old Estate Yard North Stoke Lane Upton Cheyney Bristol BS30 6nd United Kingdom to 12 Greenway Farm Bath Road Wick Bristol BS30 5RL on 29 July 2020
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06 Feb 2020 |
CS01 |
31/01/20 Statement of Capital eur 2550000
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/03/21
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