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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31 Oct 2024 |
AA |
Full accounts made up to 31 March 2024
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25 Sep 2024 |
SH19 |
Statement of capital on 25 September 2024
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ANNOTATION
Clarification this document is a second filing of a SH19 originally registered on 10/09/2024.
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10 Sep 2024 |
SH20 |
Statement by Directors
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10 Sep 2024 |
SH19 |
Statement of capital on 10 September 2024
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ANNOTATION
Clarification a second filed SH19 was registered on 25//09/24.
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10 Sep 2024 |
CAP-SS |
Solvency Statement dated 28/02/24
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10 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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11 Jul 2024 |
PSC04 |
Change of details for Alexandre Joly as a person with significant control on 10 July 2024
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10 Jul 2024 |
PSC04 |
Change of details for Eric Bommensath as a person with significant control on 10 July 2024
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10 Jul 2024 |
CH01 |
Director's details changed for Michael William Murphy on 10 July 2024
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10 Jul 2024 |
CH01 |
Director's details changed for Alexandre Joly on 10 July 2024
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10 Jul 2024 |
AD01 |
Registered office address changed from 2nd Floor, 55 Ludgate Hill London EC4M 7JW United Kingdom to 35 Ballards Lane London N3 1XW on 10 July 2024
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15 Mar 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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16 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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22 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 March 2023 to 29 March 2023
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25 May 2023 |
PSC04 |
Change of details for Alexandre Joly as a person with significant control on 1 June 2021
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02 Mar 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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27 Feb 2023 |
CH01 |
Director's details changed for Michael William Murphy on 27 February 2023
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27 Feb 2023 |
PSC04 |
Change of details for Eric Bommensath as a person with significant control on 27 February 2023
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10 Aug 2022 |
AA |
Full accounts made up to 31 March 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with updates
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16 Mar 2022 |
CH01 |
Director's details changed for Alexandre Joly on 1 June 2021
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16 Mar 2022 |
CH01 |
Director's details changed for Michael William Murphy on 1 June 2021
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30 Sep 2021 |
AA |
Full accounts made up to 31 March 2021
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30 Jun 2021 |
TM01 |
Termination of appointment of Philippe Henri Citerne as a director on 31 March 2021
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20 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2021
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