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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01 Aug 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with no updates
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01 Aug 2024 |
CH01 |
Director's details changed for Ms Isabel Alvarez Del Rio on 30 July 2024
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with updates
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06 Sep 2022 |
SH02 |
Consolidation of shares on 18 August 2022
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05 Sep 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with updates
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12 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 January 2022
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12 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 May 2022
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21 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 12/08/22
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21 Jul 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 31 May 2022
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09 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 12/08/22
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09 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jan 2022 |
MA |
Memorandum and Articles of Association
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07 Jan 2022 |
SH08 |
Change of share class name or designation
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06 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
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03 Aug 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with no updates
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07 Jun 2021 |
AP01 |
Appointment of Mrs Kelly Lyles as a director on 22 April 2021
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05 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-03
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15 Jan 2021 |
PSC04 |
Change of details for Mr Philippe Hannibal Siegfried Alexandre Gouraud as a person with significant control on 14 January 2021
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15 Jan 2021 |
PSC04 |
Change of details for Mr Philippe Hannibal Siegfried Alexandre Gouraud as a person with significant control on 14 January 2021
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13 Jan 2021 |
AP01 |
Appointment of Mr Nicholas Derrett Hawley Moore as a director on 12 January 2021
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13 Jan 2021 |
AP01 |
Appointment of Mr Yoel Amit Brightman as a director on 12 January 2021
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03 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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