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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01 Oct 2024 |
MA |
Memorandum and Articles of Association
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01 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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19 Jun 2024 |
SH02 |
Statement of capital on 4 June 2024
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14 Jun 2024 |
PSC08 |
Notification of a person with significant control statement
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14 Jun 2024 |
PSC07 |
Cessation of Jean Jacques Pierre Chalopin as a person with significant control on 4 June 2024
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12 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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11 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2024
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21 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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21 Dec 2023 |
MAR |
Re-registration of Memorandum and Articles
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21 Dec 2023 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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21 Dec 2023 |
RR02 |
Re-registration from a public company to a private limited company
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20 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 December 2022
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20 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 December 2021
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13 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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10 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/12/2023.
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01 Sep 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 June 2022
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11 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 01/09/2022
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07 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Feb 2022 |
AD01 |
Registered office address changed from 12th Floor 6 New Street Square London EC4A 3BF United Kingdom to 100 Liverpool Street London EC2M 2AT on 21 February 2022
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13 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/12/2023.
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20 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business/no steps to be taken to address the serious loss of capital in accordance with section 656 of CA2006. 06/05/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jun 2021 |
MA |
Memorandum and Articles of Association
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