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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07 Jan 2025 |
AA |
Accounts for a small company made up to 31 December 2023
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10 Dec 2024 |
CH01 |
Director's details changed for Mr Mark Catherall on 30 November 2024
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06 Dec 2024 |
AP01 |
Appointment of Ms Gillian Ann Addy as a director on 29 November 2024
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06 Dec 2024 |
AP01 |
Appointment of Ali Rezgui as a director on 29 November 2024
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05 Dec 2024 |
TM01 |
Termination of appointment of Caroline Talon-Tailhardat as a director on 29 November 2024
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05 Dec 2024 |
TM01 |
Termination of appointment of Matthieu Bonardel as a director on 29 November 2024
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25 Oct 2024 |
AD01 |
Registered office address changed from 15 Oyster Quay High Street Hamble Southampton SO31 4BQ England to Campbell Road , Stoke-on-Trent ST4 4EY on 25 October 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
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15 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 May 2023 |
MA |
Memorandum and Articles of Association
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10 May 2023 |
PSC08 |
Notification of a person with significant control statement
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03 May 2023 |
AP01 |
Appointment of Matthieu Bonardel as a director on 26 April 2023
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02 May 2023 |
PSC07 |
Cessation of Oliver Watkins as a person with significant control on 26 April 2023
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02 May 2023 |
PSC07 |
Cessation of Mark Catherall as a person with significant control on 26 April 2023
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02 May 2023 |
TM01 |
Termination of appointment of Oliver Watkins as a director on 26 April 2023
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02 May 2023 |
TM01 |
Termination of appointment of James Thurley as a director on 26 April 2023
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02 May 2023 |
AP01 |
Appointment of Caroline Talon-Tailhardat as a director on 26 April 2023
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02 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
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21 Mar 2023 |
PSC07 |
Cessation of James Thurley as a person with significant control on 29 November 2022
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01 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2021
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