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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19 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with updates
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18 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2021
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16 Aug 2021 |
TM01 |
Termination of appointment of Michel Francois Xavier Testard as a director on 16 August 2021
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16 Aug 2021 |
PSC07 |
Cessation of Michel Francois Xavier Testard as a person with significant control on 16 August 2021
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03 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2021
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03 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2021
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03 Aug 2021 |
TM01 |
Termination of appointment of Pierre Camille Philibert Testard as a director on 3 August 2021
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01 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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18 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with no updates
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03 Jun 2020 |
AA |
Micro company accounts made up to 31 December 2019
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12 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with no updates
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18 Jan 2019 |
AA |
Micro company accounts made up to 31 December 2018
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02 Oct 2018 |
CH01 |
Director's details changed for Mr Jacques Testard on 27 September 2018
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02 Oct 2018 |
PSC04 |
Change of details for Michel Francois Xavier Testard as a person with significant control on 27 September 2018
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02 Oct 2018 |
CH01 |
Director's details changed for Mr Pierre Camille Philibert Testard on 27 September 2018
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02 Oct 2018 |
CH01 |
Director's details changed for Michel Francois Xavier Testard on 27 September 2018
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02 Oct 2018 |
PSC04 |
Change of details for Mr Jacques Testard as a person with significant control on 27 September 2018
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01 Oct 2018 |
AD01 |
Registered office address changed from 243 Knightsbridge London SW7 1DN to 104 Fuel Tank 8-12 Creekside London SE8 3DX on 1 October 2018
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20 Sep 2018 |
CS01 |
Confirmation statement made on 11 September 2018 with updates
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07 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2018
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26 Apr 2018 |
AA |
Micro company accounts made up to 31 December 2017
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13 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2017
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05 Jan 2018 |
RESOLUTIONS |
Resolutions
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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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11 Sep 2017 |
CS01 |
Confirmation statement made on 11 September 2017 with no updates
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11 Sep 2017 |
AP01 |
Appointment of Mr Pierre Camille Philibert Testard as a director on 1 September 2017
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