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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07 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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08 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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05 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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30 Jan 2024 |
AP01 |
Appointment of Mr Serge Pierre Alexis Lemarchal as a director on 29 January 2024
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08 Jan 2024 |
TM01 |
Termination of appointment of Jean-Luc Theophile Bikard as a director on 1 January 2024
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Aug 2023 |
AP01 |
Appointment of Mr Graham Hindmarch as a director on 22 August 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with updates
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13 Jan 2023 |
TM01 |
Termination of appointment of Oliver James Lake as a director on 13 January 2023
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12 Oct 2022 |
PSC05 |
Change of details for Lion Cashmere Bidco Limited as a person with significant control on 12 October 2022
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10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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18 Nov 2021 |
AUD |
Auditor's resignation
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07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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23 Jun 2021 |
MR01 |
Registration of charge 094891550004, created on 17 June 2021
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09 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 March 2021
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04 Jun 2021 |
PSC02 |
Notification of Lion Cashmere Bidco Limited as a person with significant control on 16 September 2020
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04 Jun 2021 |
PSC07 |
Cessation of The Dmc Group Holding Limited as a person with significant control on 16 September 2020
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07 Apr 2021 |
MR04 |
Satisfaction of charge 094891550003 in full
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10 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/06/21
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05 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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06 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with updates
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24 Jun 2019 |
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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20 Jun 2019 |
SH08 |
Change of share class name or designation
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