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 Oct 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with updates
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27 Aug 2024 |
MR04 |
Satisfaction of charge 089674390002 in full
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07 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2024
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29 Feb 2024 |
MR01 |
Registration of charge 089674390002, created on 28 February 2024
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26 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with updates
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19 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2023
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01 Aug 2023 |
MA |
Memorandum and Articles of Association
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01 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2023
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21 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2023
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20 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with updates
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10 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2022
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16 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2021
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15 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Nov 2021 |
MA |
Memorandum and Articles of Association
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20 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with updates
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14 Sep 2021 |
PSC01 |
Notification of Pierre Gaubert as a person with significant control on 14 September 2021
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14 Sep 2021 |
PSC01 |
Notification of Adrien Gaubert as a person with significant control on 14 September 2021
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31 Aug 2021 |
PSC07 |
Cessation of Pierre Philippe Jean Gaubert as a person with significant control on 26 August 2021
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31 Aug 2021 |
PSC07 |
Cessation of Adrien Daniel Dominique Gaubert as a person with significant control on 26 August 2021
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23 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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