Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Aug 2024 |
CH01 |
Director's details changed for Mr Antonio Di Lorenzo on 1 January 2024
|
|
|
05 Aug 2024 |
CH01 |
Director's details changed for Mr Antonio Di Lorenzo on 1 January 2024
|
|
|
15 Jul 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with no updates
|
|
|
15 Jun 2024 |
AA |
Full accounts made up to 30 September 2023
|
|
|
06 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 July 2022
|
|
|
11 Dec 2023 |
TM02 |
Termination of appointment of Irina Marsovna Watson as a secretary on 1 December 2023
|
|
|
11 Dec 2023 |
AP03 |
Appointment of Mrs Susanne Christine Harding as a secretary on 1 December 2023
|
|
|
14 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with no updates
|
|
|
20 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
|
|
|
05 Jun 2023 |
AP01 |
Appointment of Mr Mathieu Dominique Frison as a director on 26 May 2023
|
|
|
18 Apr 2023 |
TM01 |
Termination of appointment of Alain Vourch as a director on 31 March 2023
|
|
|
19 Jan 2023 |
CH01 |
Director's details changed for Mr Samuel George Kempsey on 16 January 2023
|
|
|
21 Nov 2022 |
PSC05 |
Change of details for Osseous Holdco Limited as a person with significant control on 15 July 2020
|
|
|
14 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 06/02/24
|
|
|
06 Jul 2022 |
AA |
Full accounts made up to 30 September 2021
|
|
|
15 Dec 2021 |
CH01 |
Director's details changed for Mr Samuel George Kempsey on 8 December 2021
|
|
|
19 Oct 2021 |
AP01 |
Appointment of Mr Antonio Di Lorenzo as a director on 29 September 2021
|
|
|
03 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
02 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2021
|
|
|
27 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with no updates
|
|
|
22 Jun 2021 |
AP01 |
Appointment of Mr Alain Vourch as a director on 21 June 2021
|
|
|
22 Jun 2021 |
AP01 |
Appointment of Mr Samuel George Kempsey as a director on 21 June 2021
|
|
|
14 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2020
|
|
|
11 Jun 2021 |
AA01 |
Current accounting period shortened from 6 October 2021 to 30 September 2021
|
|
|
10 May 2021 |
AA |
Total exemption full accounts made up to 6 October 2020
|
|