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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11 Feb 2025 |
AA |
Group of companies' accounts made up to 31 August 2024
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04 Feb 2025 |
MR01 |
Registration of charge 115394020005, created on 22 January 2025
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01 Nov 2024 |
MR01 |
Registration of charge 115394020004, created on 24 October 2024
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09 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
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23 Sep 2024 |
AP01 |
Appointment of Anela Bouthors as a director on 4 September 2024
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11 Sep 2024 |
TM01 |
Termination of appointment of Patrick De Maeseneire as a director on 4 September 2024
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02 Sep 2024 |
CS01 |
Confirmation statement made on 27 August 2024 with updates
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01 Mar 2024 |
TM01 |
Termination of appointment of Josselin De Roquemaurel as a director on 20 February 2024
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01 Mar 2024 |
AP01 |
Appointment of Rafael Zemp as a director on 28 February 2024
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19 Feb 2024 |
AA |
Group of companies' accounts made up to 31 August 2023
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24 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2023
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22 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2023
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09 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2023
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07 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2023
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25 Oct 2023 |
MR01 |
Registration of charge 115394020003, created on 16 October 2023
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31 Aug 2023 |
CS01 |
Confirmation statement made on 27 August 2023 with updates
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21 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2023
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02 Feb 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
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02 Nov 2022 |
AP01 |
Appointment of Josselin De Roquemaurel as a director on 28 October 2022
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23 Sep 2022 |
CH01 |
Director's details changed for Mrs Jayne Pinchbeck on 17 May 2021
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21 Sep 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with updates
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14 Jun 2022 |
AP01 |
Appointment of Kate Blunt as a director on 1 June 2022
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14 Jun 2022 |
TM01 |
Termination of appointment of Michael Uzielli as a director on 1 June 2022
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14 Jun 2022 |
TM01 |
Termination of appointment of Lindsay Alexandra Smith as a director on 1 June 2022
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26 May 2022 |
CH01 |
Director's details changed for Mr Andreas Tolpeit on 1 December 2021
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