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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02 Jul 2024 |
CH01 |
Director's details changed for Mr Jérémy Antoine Anne Bruno Jacquet on 1 July 2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with updates
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01 Jul 2024 |
CH01 |
Director's details changed for Mr Severine De Sadeleer on 1 July 2024
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01 Jul 2024 |
CH01 |
Director's details changed for Mr Maxime Michel Jacques Bernard Cogels on 1 July 2024
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01 Jul 2024 |
CH01 |
Director's details changed for Mr Antoine Duchateau on 1 July 2024
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 May 2024 |
AD01 |
Registered office address changed from 86-90 Paul Street London EC2A 4NE England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 15 May 2024
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01 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 June 2022
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29 Jan 2024 |
TM01 |
Termination of appointment of Sitar Hemendra Teli as a director on 10 November 2023
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30 Dec 2023 |
MA |
Memorandum and Articles of Association
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16 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Oct 2023 |
AD01 |
Registered office address changed from Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to 86-90 Paul Street London EC2A 4NE on 17 October 2023
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Sep 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with updates
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24 May 2023 |
AA01 |
Previous accounting period extended from 30 June 2022 to 31 December 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 01/02/2024
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27 Jul 2022 |
AP01 |
Appointment of Mr Maxime Michel Jacques Bernard Cogels as a director on 11 July 2022
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21 Jul 2022 |
MA |
Memorandum and Articles of Association
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21 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jul 2022 |
AP01 |
Appointment of Mr Jérémy Antoine Anne Bruno Jacquet as a director on 21 December 2021
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18 Jul 2022 |
TM01 |
Termination of appointment of Francois Jaquemart as a director on 11 July 2022
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07 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with no updates
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14 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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08 Feb 2021 |
AP01 |
Appointment of Mr. Francois Jaquemart as a director on 26 January 2021
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