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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23 Dec 2024 |
MR01 |
Registration of charge 113247860002, created on 16 December 2024
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23 Dec 2024 |
MR01 |
Registration of charge 113247860003, created on 16 December 2024
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17 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Dec 2024 |
MA |
Memorandum and Articles of Association
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11 Dec 2024 |
MR04 |
Satisfaction of charge 113247860001 in full
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05 Dec 2024 |
AP01 |
Appointment of Mr Jean-Philippe Carbonel as a director on 3 December 2024
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03 Dec 2024 |
SH19 |
Statement of capital on 3 December 2024
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03 Dec 2024 |
SH20 |
Statement by Directors
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03 Dec 2024 |
CAP-SS |
Solvency Statement dated 03/12/24
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03 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 03/12/2024
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RES06 ‐
Resolution of reduction in issued share capital
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10 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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29 Mar 2024 |
PSC02 |
Notification of Exclusive Networks S.A. as a person with significant control on 23 April 2018
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28 Mar 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 28 March 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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20 Oct 2023 |
AAMD |
Amended accounts for a small company made up to 31 December 2022
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23 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 Feb 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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05 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Apr 2022 |
TM01 |
Termination of appointment of Graham Paul Jones as a director on 8 April 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with updates
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12 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2021
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30 Sep 2021 |
MR01 |
Registration of charge 113247860001, created on 27 September 2021
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10 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with no updates
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18 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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