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 Jun 2023 |
TM01 |
Termination of appointment of Veronique Morali as a director on 31 May 2023
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03 May 2023 |
PSC07 |
Cessation of Berangere Dominique Claude Marie Veron as a person with significant control on 4 November 2019
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03 May 2023 |
PSC07 |
Cessation of Jeremie Pierre Jean Ladreit De Lacharriere as a person with significant control on 4 November 2019
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03 May 2023 |
PSC07 |
Cessation of Clarisse Capucine Marie Lacape as a person with significant control on 4 November 2019
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03 May 2023 |
PSC07 |
Cessation of Eleonore Marie Helene Katzner as a person with significant control on 4 November 2019
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21 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
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06 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Feb 2023 |
MA |
Memorandum and Articles of Association
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17 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with updates
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05 Sep 2022 |
AP01 |
Appointment of Magali Viandier as a director on 2 September 2022
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05 Sep 2022 |
TM01 |
Termination of appointment of Yohann Chene Yael Dupasquier as a director on 2 September 2022
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25 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2022
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06 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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05 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2021
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08 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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05 Nov 2021 |
AP01 |
Appointment of Mr Edward Charles Ball as a director on 6 October 2021
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05 Nov 2021 |
AP01 |
Appointment of Mr Yohann Chene Yael Dupasquier as a director on 6 October 2021
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25 Oct 2021 |
AP03 |
Appointment of Mr Christopher James Lee as a secretary on 18 October 2021
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25 Oct 2021 |
TM02 |
Termination of appointment of Emmanuel Walter as a secretary on 18 October 2021
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07 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2021
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07 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2021
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06 Oct 2021 |
RP04AP01 |
Second filing for the appointment of Mr Thomas Piquemal as a director
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05 Oct 2021 |
AP01 |
Appointment of Mr Thomas Piquemal as a director on 21 September 2021
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ANNOTATION
Second Filing a second filed AP01 was registered on 06.10.2021.
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05 Oct 2021 |
TM01 |
Termination of appointment of Yohann Chene Yael Dupasquier as a director on 22 September 2021
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