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 |
CS01 |
Confirmation statement made on 14 December 2024 with updates
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12 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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RES10 ‐
Resolution of allotment of securities
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12 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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09 Sep 2024 |
MA |
Memorandum and Articles of Association
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06 Sep 2024 |
SH08 |
Change of share class name or designation
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05 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2024
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03 Sep 2024 |
AP01 |
Appointment of Mr Jonathan Todd Sheets as a director on 21 August 2024
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10 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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10 Nov 2023 |
CH01 |
Director's details changed for Mr Marco Ariello on 10 November 2023
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10 Nov 2023 |
CH01 |
Director's details changed for Mr Jerome Basdevant on 1 November 2023
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10 Nov 2023 |
CH01 |
Director's details changed for Mr Jerome Basdevant on 1 July 2015
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25 Jul 2023 |
TM02 |
Termination of appointment of Tricor Corporate Secretaries Limited as a secretary on 25 July 2023
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25 Jul 2023 |
AP03 |
Appointment of Shanny Looi as a secretary on 25 July 2023
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18 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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10 May 2023 |
AP01 |
Appointment of Peter Cook Underwood as a director on 27 February 2023
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10 May 2023 |
TM01 |
Termination of appointment of Justin Kent Mcelhattan as a director on 27 February 2023
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02 May 2023 |
CH01 |
Director's details changed for Ms Jeltje Lecourt-Alma on 2 May 2023
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02 May 2023 |
CH01 |
Director's details changed for Mr Jean-Philippe Lecourt on 2 May 2023
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02 May 2023 |
CH01 |
Director's details changed for Mr Jerome Basdevant on 2 May 2023
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02 May 2023 |
AD01 |
Registered office address changed from 79-81 Borough Road London SE1 1DN England to 52-56 Bermondsey Street London SE1 3UD on 2 May 2023
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28 Dec 2022 |
AP04 |
Appointment of Tricor Corporate Secretaries Limited as a secretary on 16 December 2022
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28 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
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27 Sep 2022 |
MA |
Memorandum and Articles of Association
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27 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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