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 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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09 Jan 2024 |
CH01 |
Director's details changed for Skander Handous on 9 January 2024
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09 Jan 2024 |
PSC04 |
Change of details for Mr Skander Handous as a person with significant control on 9 January 2024
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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07 Jan 2022 |
PSC01 |
Notification of Skander Handous as a person with significant control on 25 August 2020
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07 Jan 2022 |
PSC07 |
Cessation of Quantara Limited as a person with significant control on 28 August 2020
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15 Jan 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with updates
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25 Nov 2020 |
CH01 |
Director's details changed for Skander Handous on 25 November 2020
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05 Nov 2020 |
AD01 |
Registered office address changed from Bellside House 4 Elthorne Road London N19 4AG United Kingdom to The Mill Pury Hill Business Park Alderton Road Towcester NN12 7LS on 5 November 2020
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15 Sep 2020 |
TM01 |
Termination of appointment of Jerome Couturier as a director on 15 September 2020
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15 Jul 2020 |
PSC05 |
Change of details for Quantara Limited as a person with significant control on 30 June 2020
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15 Jul 2020 |
PSC07 |
Cessation of 3H Partners Limited as a person with significant control on 30 June 2020
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10 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with updates
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30 Nov 2019 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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25 Nov 2019 |
TM01 |
Termination of appointment of Rafik Jallad as a director on 20 November 2019
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22 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2019
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26 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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22 Feb 2019 |
SH02 |
Sub-division of shares on 9 January 2019
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22 Jan 2019 |
CS01 |
Confirmation statement made on 10 January 2019 with updates
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