Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
05 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with updates
|
|
|
29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
01 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2023
|
|
|
28 Mar 2023 |
SH19 |
Statement of capital on 28 March 2023
|
|
|
28 Mar 2023 |
SH20 |
Statement by Directors
|
|
|
28 Mar 2023 |
CAP-SS |
Solvency Statement dated 09/03/23
|
|
|
28 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
15 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with updates
|
|
|
15 Dec 2022 |
PSC04 |
Change of details for Franck Gaston Tuil as a person with significant control on 24 October 2022
|
|
|
15 Dec 2022 |
CH01 |
Director's details changed for Franck Gaston Tuil on 24 October 2022
|
|
|
14 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
06 Sep 2022 |
AP01 |
Appointment of Mr Cedric Jacques Roger Boghanim as a director on 3 August 2022
|
|
|
02 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 6 July 2022
|
|
|
02 Aug 2022 |
SH03 |
Purchase of own shares.
|
|
|
26 Jul 2022 |
TM01 |
Termination of appointment of Guillaume Thomas Sarlat as a director on 6 July 2022
|
|
|
15 Feb 2022 |
AP01 |
Appointment of Mr Guillaume Thomas Sarlat as a director on 2 February 2022
|
|
|
16 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with updates
|
|
|
25 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2021
|
|
|
24 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2021
|
|
|
22 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Jun 2021 |
MA |
Memorandum and Articles of Association
|
|
|
22 Jun 2021 |
SH08 |
Change of share class name or designation
|
|
|
21 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2021
|
|
|
20 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|