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 Feb 2022 |
AD01 |
Registered office address changed from 40 Scawen Road London SE8 5AE England to Riverside Building, County Hall Westminster Bridge Road Sustainable County Hall, 3rd Floor London SE1 7PB on 1 February 2022
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24 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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02 Aug 2021 |
CH04 |
Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021
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23 Jun 2021 |
AD01 |
Registered office address changed from 25 Lavington Street London SE1 0NZ England to 40 Scawen Road London SE8 5AE on 23 June 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with updates
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23 Apr 2021 |
AP04 |
Appointment of Mbm Secretarial Services Limited as a secretary on 23 April 2021
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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18 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with updates
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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25 Mar 2020 |
MR04 |
Satisfaction of charge 096229610001 in full
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25 Mar 2020 |
MR04 |
Satisfaction of charge 096229610003 in full
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25 Mar 2020 |
MR04 |
Satisfaction of charge 096229610002 in full
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24 Mar 2020 |
TM01 |
Termination of appointment of Pierre Samaties as a director on 24 March 2020
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07 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Oct 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 January 2018
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16 Oct 2019 |
PSC08 |
Notification of a person with significant control statement
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16 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2019
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07 Oct 2019 |
PSC07 |
Cessation of Pierre-Alain Urban as a person with significant control on 23 December 2016
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07 Oct 2019 |
PSC07 |
Cessation of Julien Lancha as a person with significant control on 23 December 2016
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07 Oct 2019 |
PSC07 |
Cessation of Patrice Guillouzic as a person with significant control on 23 December 2016
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07 Oct 2019 |
TM01 |
Termination of appointment of Antonin Calzarossa as a director on 13 September 2019
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07 Oct 2019 |
TM01 |
Termination of appointment of Pierre-Alain Urban as a director on 13 September 2019
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28 Aug 2019 |
AD01 |
Registered office address changed from 105 Sumner Street London SE1 9HZ England to 25 Lavington Street London SE1 0NZ on 28 August 2019
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17 Jun 2019 |
CS01 |
Confirmation statement made on 4 June 2019 with no updates
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18 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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