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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21 Sep 2022 |
CH01 |
Director's details changed for Benoit Duplat on 21 September 2022
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21 Sep 2022 |
CH01 |
Director's details changed for Mr Alexandre Carpentier De Changy on 21 September 2022
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21 Sep 2022 |
PSC04 |
Change of details for Alexandre Carpentier De Changy as a person with significant control on 21 September 2022
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04 Aug 2022 |
PSC04 |
Change of details for Alexandre Carpentier De Changy as a person with significant control on 31 July 2018
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03 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with updates
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03 Aug 2022 |
PSC02 |
Notification of Care Tree Mino Limited as a person with significant control on 1 December 2021
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21 Jul 2022 |
PSC04 |
Change of details for Alexandre Carpentier De Changy as a person with significant control on 21 July 2022
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21 Jul 2022 |
CH01 |
Director's details changed for Mr Alexandre Carpentier De Changy on 21 July 2022
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08 Dec 2021 |
TM01 |
Termination of appointment of Melodie De Pimodan as a director on 1 December 2021
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12 Oct 2021 |
MR04 |
Satisfaction of charge 114932430001 in full
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05 Oct 2021 |
MR01 |
Registration of charge 114932430003, created on 30 September 2021
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04 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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06 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with updates
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04 Aug 2021 |
PSC04 |
Change of details for Alexandre Carpentier De Changy as a person with significant control on 26 January 2021
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04 Aug 2021 |
CH01 |
Director's details changed for Melodie De Pimodan on 28 January 2021
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04 Aug 2021 |
CH01 |
Director's details changed for Mr Alexandre Carpentier De Changy on 28 January 2021
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04 Aug 2021 |
CH01 |
Director's details changed for Benoit Duplat on 28 January 2021
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15 Jul 2021 |
MR01 |
Registration of charge 114932430002, created on 9 July 2021
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04 Feb 2021 |
TM01 |
Termination of appointment of Vincent Christian Michel Bernard Blandin as a director on 30 November 2020
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01 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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01 Feb 2021 |
MA |
Memorandum and Articles of Association
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01 Feb 2021 |
RESOLUTIONS |
Resolutions
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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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27 Jan 2021 |
CH01 |
Director's details changed for Mr Vincent Christian Michel Bernard Blandin on 22 January 2021
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25 Jan 2021 |
PSC04 |
Change of details for Alexandre Carpentier De Changy as a person with significant control on 22 January 2021
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25 Jan 2021 |
CH01 |
Director's details changed for Melodie De Pimodan on 22 January 2021
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