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 2020 |
AP01 |
Appointment of Mr Etienne De Merlis as a director on 1 October 2020
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02 Oct 2020 |
TM01 |
Termination of appointment of Etienne De Merlis as a director on 1 October 2020
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01 Oct 2020 |
AP01 |
Appointment of Mr Yves Francois Coignard as a director on 1 October 2016
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01 Oct 2020 |
AP01 |
Appointment of Mr Adam Michael Denning as a director on 1 May 2020
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01 Oct 2020 |
TM01 |
Termination of appointment of Yves Francois Coignard as a director on 1 October 2020
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01 Oct 2020 |
AP01 |
Appointment of Mr Etienne De Merlis as a director on 20 May 2020
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01 Oct 2020 |
AP01 |
Appointment of Mr Justin Abbott-Chalew as a director on 1 May 2020
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01 Oct 2020 |
PSC07 |
Cessation of Yves Francois Coignard as a person with significant control on 1 October 2020
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23 Aug 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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16 Jul 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with updates
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16 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2019
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31 Jan 2020 |
CH01 |
Director's details changed for Ms Natacha Donata Raphael Marie Beaumont on 1 September 2018
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31 Jan 2020 |
AP01 |
Appointment of Ms Natacha Donata Raphael Marie Beaumont as a director on 1 September 2018
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14 Dec 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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10 Aug 2019 |
AD01 |
Registered office address changed from 2 Mill Road Haverhill Suffolk CB9 8BD United Kingdom to 31 High Street Haverhill Suffolk CB9 8AD on 10 August 2019
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14 Jun 2019 |
CS01 |
Confirmation statement made on 4 June 2019 with updates
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14 Jun 2019 |
PSC02 |
Notification of Compagnie Fiduciaire De L'ouest as a person with significant control on 4 June 2019
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14 Jun 2019 |
PSC01 |
Notification of Yves Francois Coignard as a person with significant control on 4 June 2019
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14 Jun 2019 |
PSC04 |
Change of details for Mr Jean-Bernard Tanqueray as a person with significant control on 4 June 2019
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14 Jun 2019 |
CH01 |
Director's details changed for Mr Jean-Bernard Tanqueray on 4 June 2019
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14 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2018
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14 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 29/10/2020
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28 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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20 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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08 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2018
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