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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18 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Aug 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with no updates
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27 Jun 2023 |
AP01 |
Appointment of Mr Michael Edward Wilson Jackson as a director on 8 June 2023
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27 Jun 2023 |
CH01 |
Director's details changed for Mr Mikael Erikson on 8 June 2023
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27 Jun 2023 |
AP01 |
Appointment of Ms Elaine Wong as a director on 8 June 2023
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27 Jun 2023 |
TM01 |
Termination of appointment of John Eastwood as a director on 8 June 2023
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27 Jun 2023 |
AP01 |
Appointment of Mr Mikael Erikson as a director on 8 June 2023
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27 Apr 2023 |
PSC04 |
Change of details for Mr Christopher Edward Jackson as a person with significant control on 12 April 2022
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24 Apr 2023 |
TM01 |
Termination of appointment of Olivier Aubert as a director on 6 April 2023
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24 Apr 2023 |
AP01 |
Appointment of Mr Thibauld Thuillez as a director on 6 April 2023
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26 Oct 2022 |
AD01 |
Registered office address changed from Unit 110 164-180 Union Street London SE1 0LH England to Unit 104 164-180 Union Street London SE1 0LH on 26 October 2022
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12 Oct 2022 |
AP01 |
Appointment of Mr Steven Matthew Poulter as a director on 7 June 2022
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28 Jul 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with updates
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22 Jul 2022 |
MA |
Memorandum and Articles of Association
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22 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2022
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30 Jun 2022 |
MA |
Memorandum and Articles of Association
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30 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jun 2022 |
MA |
Memorandum and Articles of Association
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29 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jun 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 December 2022
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24 Jun 2022 |
AP03 |
Appointment of Mr Andrew Maynard as a secretary on 23 June 2022
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23 Jun 2022 |
SH06 |
Cancellation of shares. Statement of capital on 3 April 2020
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23 Jun 2022 |
AP01 |
Appointment of Mr Olivier Aubert as a director on 12 April 2022
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23 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2022
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