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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18 Jan 2021 |
AP01 |
Appointment of Mr Andy Robertson as a director on 9 December 2020
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29 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2020
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29 Dec 2020 |
MA |
Memorandum and Articles of Association
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29 Dec 2020 |
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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02 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 01/04/2017
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02 Dec 2020 |
SH02 |
Sub-division of shares on 1 April 2017
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18 Nov 2020 |
CH01 |
Director's details changed for Mr Pierre Philippe Jean Gaubert on 1 September 2020
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18 Nov 2020 |
PSC04 |
Change of details for Mr Pierre Philippe Jean Gaubert as a person with significant control on 1 September 2020
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18 Nov 2020 |
CH01 |
Director's details changed for Mr Adrien Daniel Dominique Gaubert on 1 September 2020
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18 Nov 2020 |
PSC04 |
Change of details for Mr Adrien Daniel Dominique Gaubert as a person with significant control on 1 September 2020
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11 Nov 2020 |
MA |
Memorandum and Articles of Association
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11 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 May 2020 |
AD01 |
Registered office address changed from 1 Green Walk London SE1 4TU England to 86-90 Paul Street London EC2A 4NE on 15 May 2020
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09 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with updates
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09 Apr 2020 |
PSC04 |
Change of details for Mr Adrien Daniel Dominique Gaubert as a person with significant control on 31 March 2020
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09 Apr 2020 |
PSC04 |
Change of details for Mr Pierre Philippe Jean Gaubert as a person with significant control on 31 March 2020
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09 Apr 2020 |
AD01 |
Registered office address changed from 1 Green Walk London SE1 4TU England to 1 Green Walk London SE1 4TU on 9 April 2020
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09 Apr 2020 |
AD01 |
Registered office address changed from 86-90 Paul Street London EC2A 4NE to 1 Green Walk London SE1 4TU on 9 April 2020
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12 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2019
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12 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2019
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12 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2019
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12 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2019
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12 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2019
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12 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2019
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