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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14 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with no updates
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07 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Jul 2024 |
AP01 |
Appointment of Mr Charles Alexander Allen as a director on 20 June 2024
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02 Jul 2024 |
AP01 |
Appointment of Mrs Emma Nicole Cullen as a director on 20 June 2024
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02 Jul 2024 |
TM01 |
Termination of appointment of Marc-Andre Desjardins as a director on 20 June 2024
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04 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Aug 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 May 2022
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16 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with updates
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15 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2022
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15 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 22/08/2023
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Sep 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
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11 Apr 2022 |
AP01 |
Appointment of Mr Marc-Andre Desjardins as a director on 15 March 2022
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08 Apr 2022 |
TM01 |
Termination of appointment of Richard Dansereau as a director on 15 March 2022
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02 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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18 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
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26 May 2021 |
AA |
Full accounts made up to 31 December 2019
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22 Apr 2021 |
AP01 |
Appointment of Mr Richard Dansereau as a director on 31 March 2021
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22 Apr 2021 |
TM01 |
Termination of appointment of Peter Cuthbert as a director on 31 March 2021
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06 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with updates
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24 Jan 2020 |
AD01 |
Registered office address changed from 3rd Floor, Queensberry House Old Burlington Street London W1S 3AE England to 3rd Floor, Queensberry House 3 Old Burlington Street London W1S 3AE on 24 January 2020
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24 Jan 2020 |
AD01 |
Registered office address changed from 39 st James's Street London SW1A 1JD United Kingdom to 3rd Floor, Queensberry House Old Burlington Street London W1S 3AE on 24 January 2020
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23 Jan 2020 |
CS01 |
Confirmation statement made on 18 December 2019 with updates
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08 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2019
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02 Apr 2019 |
PSC01 |
Notification of Jean-Guy Desjardins as a person with significant control on 19 December 2018
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