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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14 Jan 2025 |
TM01 |
Termination of appointment of Alain Dominique François Josse as a director on 1 January 2025
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14 Jan 2025 |
CS01 |
Confirmation statement made on 7 December 2024 with updates
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28 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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23 Dec 2023 |
SH19 |
Statement of capital on 23 December 2023
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23 Dec 2023 |
SH20 |
Statement by Directors
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23 Dec 2023 |
CAP-SS |
Solvency Statement dated 21/12/23
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23 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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20 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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06 Feb 2023 |
AP01 |
Appointment of Mr Alain Dominique François Josse as a director on 1 February 2023
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01 Feb 2023 |
AP01 |
Appointment of Mr Alexandre Francois Jean Charpy as a director on 1 February 2023
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01 Feb 2023 |
AD01 |
Registered office address changed from 2nd Floor, Cbxii East Midsummer Boulevard Milton Keynes MK9 2EA England to 501 Beaumont Leys Lane Leicester LE4 2BN on 1 February 2023
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20 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with updates
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18 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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02 Feb 2022 |
AP01 |
Appointment of Danièle Rose Marcovici as a director on 2 February 2022
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01 Feb 2022 |
TM01 |
Termination of appointment of Dominik Müser as a director on 1 February 2022
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15 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with updates
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15 Dec 2021 |
PSC07 |
Cessation of Ode Holding Bv as a person with significant control on 1 November 2021
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29 Nov 2021 |
PSC01 |
Notification of Danièle Rose Marcovici as a person with significant control on 1 November 2021
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29 Nov 2021 |
AP01 |
Appointment of Tom Rodda as a director on 1 November 2021
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29 Nov 2021 |
TM01 |
Termination of appointment of Martina Katharina Roedig as a director on 1 November 2021
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29 Nov 2021 |
TM01 |
Termination of appointment of Andrzej Cebrat as a director on 1 November 2021
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29 Nov 2021 |
AP01 |
Appointment of Dominik Müser as a director on 1 November 2021
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23 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2021
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