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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18 Dec 2024 |
TM02 |
Termination of appointment of Matthew Russell Tyne as a secretary on 13 December 2024
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18 Dec 2024 |
AP03 |
Appointment of Mr Steven Carabasu as a secretary on 12 December 2024
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04 Nov 2024 |
AA |
Group of companies' accounts made up to 31 January 2024
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11 Sep 2024 |
MR01 |
Registration of charge 098524720002, created on 5 September 2024
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13 Apr 2024 |
CH01 |
Director's details changed for Stefan Catoiu on 13 April 2024
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04 Apr 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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13 Mar 2024 |
TM02 |
Termination of appointment of Sanjay Kunal Bowry as a secretary on 10 March 2024
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13 Mar 2024 |
AP03 |
Appointment of Mr Matthew Russell Tyne as a secretary on 10 March 2024
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12 Dec 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 January 2024
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15 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 May 2023 |
MR04 |
Satisfaction of charge 098524720001 in full
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05 Apr 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
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12 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Jul 2022 |
AP03 |
Appointment of Mr Sanjay Kunal Bowry as a secretary on 6 July 2022
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22 Jul 2022 |
AP01 |
Appointment of Mr Zakary Scott Ewen as a director on 20 May 2022
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15 Jun 2022 |
AP01 |
Appointment of Morad Elhafed as a director on 20 May 2022
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07 Jun 2022 |
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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RES13 ‐
Re: transfer of shares 20/05/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jun 2022 |
PSC07 |
Cessation of Vm Mod Partnerships S.C.Sp as a person with significant control on 23 May 2022
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07 Jun 2022 |
PSC07 |
Cessation of Vm Mod Partnership S.C.Sp. as a person with significant control on 23 May 2022
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07 Jun 2022 |
MA |
Memorandum and Articles of Association
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06 Jun 2022 |
TM01 |
Termination of appointment of Egee Venture S.A.S as a director on 20 May 2022
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06 Jun 2022 |
TM01 |
Termination of appointment of Kenan Altunis as a director on 20 May 2022
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06 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with updates
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14 Jan 2022 |
MR01 |
Registration of charge 098524720001, created on 12 January 2022
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