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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21 Nov 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with updates
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19 Nov 2024 |
AP01 |
Appointment of Mr Christophe Francios Guisset as a director on 14 October 2024
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19 Nov 2024 |
TM01 |
Termination of appointment of Cedric Marie Christian Berard as a director on 14 October 2024
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14 Oct 2024 |
AP03 |
Appointment of Ms Karen Anne Huck as a secretary on 14 October 2024
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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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30 Sep 2023 |
TM02 |
Termination of appointment of Ince & Co Corporate Services Limited as a secretary on 29 September 2023
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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30 Aug 2023 |
CH04 |
Secretary's details changed for Ince & Co Corporate Services Limited on 30 August 2023
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10 Jul 2023 |
AP04 |
Appointment of Ince & Co Corporate Services Limited as a secretary on 10 July 2023
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10 Jul 2023 |
TM02 |
Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 10 July 2023
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20 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with updates
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16 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2022
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14 Sep 2022 |
CH01 |
Director's details changed for Mr Jean-Christophe Oberto on 14 September 2022
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15 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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26 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with updates
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26 Aug 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
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20 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2021
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25 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2021
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15 Mar 2021 |
PSC08 |
Notification of a person with significant control statement
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10 Mar 2021 |
PSC07 |
Cessation of Interalia Capital Ltd as a person with significant control on 9 December 2020
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01 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2020
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18 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES18 ‐
Resolution to reduce share capital on re-denomination
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RES18 ‐
Resolution to reduce share capital on re-denomination
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16 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES18 ‐
Resolution to reduce share capital on re-denomination
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