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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25 Aug 2020 |
TM01 |
Termination of appointment of Nicholas George Arne Newbury as a director on 1 April 2020
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25 Aug 2020 |
AP01 |
Appointment of Ms Anne Bouferguene as a director on 3 March 2020
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05 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Provisions of articles 10.3, 11, 12, 13 and 14.6 of the companys articles of association be and are hereby dissapplied 14/02/2020
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08 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with updates
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11 Oct 2019 |
MA |
Memorandum and Articles of Association
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11 Oct 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 Memorandum and/or Articles of Association
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27 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2019
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11 Mar 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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08 Nov 2018 |
CS01 |
Confirmation statement made on 8 November 2018 with updates
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23 May 2018 |
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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16 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2018
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14 May 2018 |
PSC02 |
Notification of Voyageurs Du Monde Sa as a person with significant control on 6 January 2017
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14 May 2018 |
CH01 |
Director's details changed for Mr Alain Francois Georges Capestan on 11 May 2018
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14 May 2018 |
PSC07 |
Cessation of Voyageurs Du Monde S.A. as a person with significant control on 5 January 2017
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01 May 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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26 Apr 2018 |
AP04 |
Appointment of Canute Secretaries Limited as a secretary on 28 March 2018
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10 Apr 2018 |
AD01 |
Registered office address changed from 111 Upper Richmond Road London SW15 2TL United Kingdom to Aylesbury House 17-18 Aylesbury Street London EC1R 0DB on 10 April 2018
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14 Nov 2017 |
CS01 |
Confirmation statement made on 8 November 2017 with updates
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09 May 2017 |
AD01 |
Registered office address changed from 111 111 Upper Richmond Road London SW15 2TL England to 111 Upper Richmond Road London SW15 2TL on 9 May 2017
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02 Mar 2017 |
SH02 |
Sub-division of shares on 6 January 2017
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09 Feb 2017 |
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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09 Feb 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub divison 06/01/2017
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01 Feb 2017 |
AD01 |
Registered office address changed from 111 Upper Richmond Road London SW15 2TL England to 111 111 Upper Richmond Road London SW15 2TL on 1 February 2017
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01 Feb 2017 |
AD01 |
Registered office address changed from 111 Upper Richmond Road London SW15 2TJ United Kingdom to 111 Upper Richmond Road London SW15 2TL on 1 February 2017
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01 Feb 2017 |
CH01 |
Director's details changed for Nicholas George Arne Newbury on 31 January 2017
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