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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09 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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09 Jan 2025 |
MA |
Memorandum and Articles of Association
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17 Dec 2024 |
CS01 |
Confirmation statement made on 1 December 2024 with updates
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17 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: purchase by the company of 50 b ordinary shares of £0.10 each for total consideration of £102,647 set out in share buyback agreement approved. 08/10/2024
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13 Nov 2024 |
SH06 |
Cancellation of shares. Statement of capital on 8 October 2024
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13 Nov 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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12 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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12 Nov 2024 |
SH08 |
Change of share class name or designation
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05 Nov 2024 |
MA |
Memorandum and Articles of Association
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29 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2024
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07 Oct 2024 |
SH19 |
Statement of capital on 7 October 2024
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07 Oct 2024 |
SH20 |
Statement by Directors
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07 Oct 2024 |
CAP-SS |
Solvency Statement dated 04/10/24
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07 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium 04/10/2024
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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12 Aug 2024 |
AP01 |
Appointment of Ms Julie Delormeau as a director on 12 August 2024
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12 Aug 2024 |
AP01 |
Appointment of Ms Jennifer Christiane Jacqueline Billot as a director on 12 August 2024
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12 Aug 2024 |
AP01 |
Appointment of Mr Pierre Emmanuel Branco as a director on 12 August 2024
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24 Jul 2024 |
TM01 |
Termination of appointment of Romain Maurice Louis Bessi as a director on 24 July 2024
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24 Jul 2024 |
TM01 |
Termination of appointment of Philippe Marie Levasseur as a director on 24 July 2024
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24 Jul 2024 |
TM01 |
Termination of appointment of Anna Pugacewicz as a director on 24 July 2024
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04 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Sep 2023 |
AD01 |
Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ United Kingdom to 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 18 September 2023
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30 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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