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 Nov 2024 |
PSC04 |
Change of details for Mr Guillaume Rovere as a person with significant control on 1 March 2023
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15 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with no updates
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15 Nov 2024 |
CH01 |
Director's details changed for Guillaume Marie Antoine Rovere on 1 March 2023
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05 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with updates
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09 Nov 2023 |
CH01 |
Director's details changed for Guillaume Marie Antoine Rovere on 1 March 2023
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19 Oct 2023 |
PSC04 |
Change of details for Mr Guillaume Rovere as a person with significant control on 16 October 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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20 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with updates
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12 Nov 2021 |
PSC04 |
Change of details for Mr Guillaume Rovere as a person with significant control on 2 December 2020
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11 Jan 2021 |
PSC04 |
Change of details for Mr Guillaume Rovere as a person with significant control on 18 December 2020
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11 Jan 2021 |
CH01 |
Director's details changed for Guillaume Marie Antoine Rovere on 18 December 2020
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Dec 2020 |
PSC04 |
Change of details for Mr Rovere Guillaume as a person with significant control on 14 December 2020
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16 Dec 2020 |
CH01 |
Director's details changed for Guillaume Marie Antoine Rovere on 14 December 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with updates
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30 Nov 2020 |
PSC04 |
Change of details for Mr Rovere Guillaume as a person with significant control on 31 December 2019
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05 Mar 2020 |
AP01 |
Appointment of Mr David Martinelli as a director on 5 March 2020
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20 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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31 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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30 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2018
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