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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22 Jan 2025 |
CS01 |
Confirmation statement made on 18 January 2025 with updates
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17 Dec 2024 |
TM01 |
Termination of appointment of Adrien Moisson as a director on 23 August 2024
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24 Apr 2024 |
AA |
Micro company accounts made up to 31 December 2023
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24 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
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24 Jan 2024 |
CH01 |
Director's details changed for Mr Gregoire Moisson on 26 August 2023
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12 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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27 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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19 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of David Tunkl as a director on 4 April 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with updates
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24 Jan 2023 |
CH01 |
Director's details changed for Mr Vincent Forestier on 10 December 2022
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19 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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12 Dec 2022 |
AD01 |
Registered office address changed from 24 Hanover Square London W1S 1JD United Kingdom to 51-52 Frith Street 3rd Floor London W1D 4SH on 12 December 2022
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09 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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07 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with updates
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30 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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15 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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08 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2021
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15 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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10 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 28 December 2020
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10 Feb 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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10 Feb 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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21 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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19 Jan 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with updates
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