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)
|
|
20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
16 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with updates
|
|
|
22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
12 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
|
|
|
12 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2023
|
|
|
11 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2023
|
|
|
26 Jun 2023 |
MA |
Memorandum and Articles of Association
|
|
|
26 Jun 2023 |
MA |
Memorandum and Articles of Association
|
|
|
26 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
|
|
|
08 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
10 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with updates
|
|
|
27 Jan 2022 |
MA |
Memorandum and Articles of Association
|
|
|
27 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Jan 2022 |
TM01 |
Termination of appointment of Benoit Raillard as a director on 10 December 2021
|
|
|
02 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
18 Dec 2021 |
MA |
Memorandum and Articles of Association
|
|
|
18 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Aug 2021 |
TM01 |
Termination of appointment of Jane Elizabeth Guyett as a director on 30 July 2021
|
|
|
30 Apr 2021 |
PSC08 |
Notification of a person with significant control statement
|
|
|
30 Apr 2021 |
PSC07 |
Cessation of France Chretien Desmarais as a person with significant control on 4 July 2020
|
|
|
30 Apr 2021 |
PSC07 |
Cessation of Guy Desmarais as a person with significant control on 4 July 2020
|
|
|
30 Apr 2021 |
PSC07 |
Cessation of Andre Desmarais as a person with significant control on 4 July 2020
|
|
|
30 Apr 2021 |
PSC07 |
Cessation of Olivier Desmarais as a person with significant control on 4 July 2020
|
|
|
23 Mar 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with updates
|
|