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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02 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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09 Aug 2024 |
TM01 |
Termination of appointment of Jake Peter Gotham as a director on 9 August 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Stanislas Gaillard as a director on 27 June 2024
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01 Jul 2024 |
AP01 |
Appointment of Stanislas Gaillard as a director on 27 June 2024
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13 Dec 2023 |
MR04 |
Satisfaction of charge 093337300001 in full
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06 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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21 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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06 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Mar 2021 |
MA |
Memorandum and Articles of Association
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17 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Mar 2021 |
PSC02 |
Notification of Insite Uk Holdings Limited as a person with significant control on 2 March 2021
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15 Mar 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 15 March 2021
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09 Mar 2021 |
TM02 |
Termination of appointment of Christopher Bernard Wheeler as a secretary on 2 March 2021
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09 Mar 2021 |
TM01 |
Termination of appointment of Christopher Bernard Wheeler as a director on 2 March 2021
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09 Mar 2021 |
AP01 |
Appointment of Mr Alban Guilloteau as a director on 2 March 2021
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09 Mar 2021 |
AP01 |
Appointment of Mr Frederic Grard as a director on 2 March 2021
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12 Jan 2021 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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28 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with no updates
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06 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 Apr 2019 |
AD01 |
Registered office address changed from Bridge Inovation Centre Pembrokeshire Science and Technology Park Pembroke Dock Dyfed SA72 6UN to 1 Cleddau Bridge Business Park Pembroke Dock SA72 6UP on 23 April 2019
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19 Feb 2019 |
MR01 |
Registration of charge 093337300002, created on 31 January 2019
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