Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
|
|
|
09 Jul 2024 |
CH01 |
Director's details changed for Thibault Schwartz on 9 July 2024
|
|
|
09 Jul 2024 |
PSC04 |
Change of details for Thibault Schwartz as a person with significant control on 9 July 2024
|
|
|
09 Jul 2024 |
PSC01 |
Notification of Sebastian Georges Habib Andraos as a person with significant control on 30 April 2024
|
|
|
09 Jul 2024 |
TM01 |
Termination of appointment of Rémi Vriet as a director on 30 April 2024
|
|
|
09 Jul 2024 |
TM01 |
Termination of appointment of Tristan Gobin as a director on 30 April 2024
|
|
|
09 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with updates
|
|
|
23 May 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 May 2024 |
MA |
Memorandum and Articles of Association
|
|
|
23 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
23 May 2024 |
SH08 |
Change of share class name or designation
|
|
|
16 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with no updates
|
|
|
26 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
|
|
|
07 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
|
|
|
19 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
|
|
|
11 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with no updates
|
|
|
22 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
|
|
|
27 Apr 2021 |
AD01 |
Registered office address changed from 1-5 Vyner Street London E2 9DG United Kingdom to Pill Box 115 Coventry Road London E2 6GG on 27 April 2021
|
|
|
12 Oct 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with no updates
|
|
|
14 Jul 2020 |
AA |
Micro company accounts made up to 31 October 2019
|
|
|
31 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2019
|
|
|
19 Dec 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 07/10/2019
|
|
|
06 Dec 2019 |
RESOLUTIONS |
Resolutions
|
|
|
07 Oct 2019 |
CS01 |
Confirmation statement made on 7 October 2019 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 19/12/2019.
|
|
|
13 Jun 2019 |
AA |
Micro company accounts made up to 31 October 2018
|
|