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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09 Sep 2024 |
RESOLUTIONS |
Resolutions
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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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09 Sep 2024 |
MA |
Memorandum and Articles of Association
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29 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2024
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29 Aug 2024 |
AP01 |
Appointment of Mr Mark Patrick O'shea as a director on 29 August 2024
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29 Aug 2024 |
AP01 |
Appointment of Mr Michel Jean Quazza as a director on 29 August 2024
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27 Jun 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with no updates
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26 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Jul 2023 |
AD01 |
Registered office address changed from Abacus House Caxton Place Pentwyn Cardiff CF23 8HA Wales to Kilsby Williams Hazell Drive Newport NP10 8FY on 24 July 2023
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03 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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16 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Jun 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with updates
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22 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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16 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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30 Jul 2021 |
PSC07 |
Cessation of Chris Christiansson as a person with significant control on 30 July 2021
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30 Jul 2021 |
TM01 |
Termination of appointment of Chris Christiansson as a director on 30 July 2021
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30 Jul 2021 |
TM02 |
Termination of appointment of Chris Christiansson as a secretary on 30 July 2021
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29 Jun 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
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16 Mar 2021 |
AP01 |
Appointment of Mr Jean-Claude Martinez as a director on 16 March 2021
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05 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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11 Sep 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
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09 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Aug 2019 |
AD02 |
Register inspection address has been changed from Share Registrars Limited the Courtyard 17 West Street Farnham Surrey GU9 7DR United Kingdom to Abacus House Caxton Place Pentwyn Cardiff CF23 8HA
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05 Aug 2019 |
CH01 |
Director's details changed for Mr Douglas John Lee on 5 August 2019
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05 Aug 2019 |
AD01 |
Registered office address changed from C/O City & Westminster Corporate Finance Llp 50 Jermyn St London SW1Y 6LX England to Abacus House Caxton Place Pentwyn Cardiff CF23 8HA on 5 August 2019
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