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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20 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Nov 2024 |
AD01 |
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 4th Floor 140 Aldersgate Street London EC1A 4HY on 18 November 2024
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30 Sep 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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30 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with updates
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19 Dec 2023 |
CH01 |
Director's details changed for Mr Olivier Georges Xavier Fortin on 1 January 2023
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18 Dec 2023 |
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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12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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01 Sep 2023 |
AP01 |
Appointment of Mr Patrick Côté as a director on 24 August 2023
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09 Aug 2023 |
TM01 |
Termination of appointment of Andreas Rühl as a director on 18 July 2023
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27 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2023
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21 Mar 2023 |
PSC05 |
Change of details for Boreas Holdco Limited as a person with significant control on 20 March 2023
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20 Mar 2023 |
AD01 |
Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on 20 March 2023
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27 Feb 2023 |
CH01 |
Director's details changed for Mrs Khadija Donia Atif on 23 February 2023
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27 Feb 2023 |
CH01 |
Director's details changed for Mr Olivier Georges Xavier Fortin on 23 February 2023
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10 Feb 2023 |
AP03 |
Appointment of Mrs Alice Monet as a secretary on 8 February 2023
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09 Feb 2023 |
TM02 |
Termination of appointment of Melanie Julien as a secretary on 7 February 2023
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01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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27 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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02 Sep 2022 |
MR04 |
Satisfaction of charge 086927230002 in full
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20 May 2022 |
AP01 |
Appointment of Mr Andreas Rühl as a director on 13 May 2022
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20 May 2022 |
AP01 |
Appointment of Mrs Khadija Donia Atif as a director on 13 May 2022
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20 May 2022 |
TM01 |
Termination of appointment of Emmanuel Jaclot as a director on 13 May 2022
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12 Jan 2022 |
TM01 |
Termination of appointment of Louis Marie St-Maurice as a director on 6 January 2022
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29 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
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