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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19 Nov 2024 |
CS01 |
Confirmation statement made on 19 November 2024 with updates
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08 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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02 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2024
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27 Sep 2024 |
MR01 |
Registration of charge 116881560003, created on 26 September 2024
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13 Sep 2024 |
AD01 |
Registered office address changed from Unit 2 Interchange 26 Cleckheaton Bradford BD12 7EZ United Kingdom to Unit 2 Interchange Way Oakenshaw Bradford BD12 7AZ on 13 September 2024
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03 Sep 2024 |
AD01 |
Registered office address changed from 2nd Floor Padmore House Hall Court, Hall Park Way Town Centre Telford TF3 4LX England to Unit 2 Interchange 26 Cleckheaton Bradford BD12 7EZ on 3 September 2024
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22 Nov 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with updates
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06 Nov 2023 |
AAMD |
Amended full accounts made up to 31 March 2023
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21 Jun 2023 |
AA |
Full accounts made up to 31 March 2023
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12 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2022
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07 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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01 Dec 2022 |
MR01 |
Registration of charge 116881560002, created on 30 November 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with updates
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04 Nov 2022 |
TM01 |
Termination of appointment of Tatiana Fiorucci as a director on 2 November 2022
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04 Nov 2022 |
AP01 |
Appointment of Laurent Antoine Francois Faugere as a director on 2 November 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Philippe Chene as a director on 14 March 2022
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11 Feb 2022 |
PSC08 |
Notification of a person with significant control statement
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10 Feb 2022 |
PSC07 |
Cessation of Christian Pierre Noel Langlois-Meurine as a person with significant control on 1 April 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with updates
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07 Oct 2021 |
AA |
Full accounts made up to 31 March 2021
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06 Jan 2021 |
AA |
Full accounts made up to 31 March 2020
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19 Nov 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with no updates
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15 Nov 2020 |
AP01 |
Appointment of Tatiana Fiorucci as a director on 4 November 2020
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11 Mar 2020 |
AA01 |
Current accounting period extended from 30 November 2019 to 31 March 2020
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19 Nov 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with updates
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