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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15 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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30 Sep 2024 |
AA01 |
Previous accounting period shortened from 30 December 2023 to 29 December 2023
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02 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with updates
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21 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2024
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30 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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14 Nov 2023 |
AP01 |
Appointment of Mr Alexandre Aquien as a director on 13 November 2023
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13 Nov 2023 |
TM01 |
Termination of appointment of Alessandro Pagliaro as a director on 13 November 2023
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27 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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01 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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30 Sep 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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26 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with updates
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31 May 2022 |
PSC08 |
Notification of a person with significant control statement
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31 May 2022 |
PSC07 |
Cessation of Guillaume Poitrinal D'hauterives as a person with significant control on 2 August 2019
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12 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2022
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08 Apr 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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07 Mar 2022 |
TM01 |
Termination of appointment of Charles Henri Persello as a director on 1 March 2022
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07 Mar 2022 |
AP01 |
Appointment of Alessandro Pagliaro as a director on 1 March 2022
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21 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2022
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29 Sep 2021 |
TM02 |
Termination of appointment of Bernadette Clare Young as a secretary on 27 September 2021
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29 Sep 2021 |
AP04 |
Appointment of Indigo Corporate Secretary Limited as a secretary on 27 September 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with updates
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08 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2021
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24 May 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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08 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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