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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25 Nov 2024 |
CS01 |
Confirmation statement made on 18 November 2024 with updates
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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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12 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2023
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07 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 November 2023
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01 Dec 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/12/2023.
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20 Nov 2023 |
CH01 |
Director's details changed for Mr Alexandre Roger Carpentier De Changy on 19 October 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Mr Benoit Jean Duplat on 19 October 2023
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04 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 May 2023 |
PSC04 |
Change of details for Mr Benoit Jean Duplat as a person with significant control on 25 May 2023
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25 May 2023 |
CH01 |
Director's details changed for Mr Benoit Jean Duplat on 25 May 2023
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14 Apr 2023 |
AP01 |
Appointment of Mr Mathieu Hubert Lefebvre as a director on 4 January 2023
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14 Apr 2023 |
AP01 |
Appointment of Sandie Teresa Foxall-Smith as a director on 4 January 2023
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04 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2023
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01 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 November 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/12/2022.
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Sep 2022 |
CH01 |
Director's details changed for Mr Benoit Jean Duplat on 21 September 2022
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21 Sep 2022 |
PSC04 |
Change of details for Mr Benoit Jean Duplat as a person with significant control on 21 September 2022
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21 Sep 2022 |
CH01 |
Director's details changed for Mr Alexandre Roger Carpentier De Changy on 21 September 2022
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21 Sep 2022 |
PSC04 |
Change of details for Mr Alexandre Roger Carpentier De Changy as a person with significant control on 21 September 2022
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26 Nov 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with updates
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17 Nov 2021 |
CH01 |
Director's details changed for Mr Alexandre Roger Carpentier De Changy on 17 November 2021
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17 Nov 2021 |
PSC04 |
Change of details for Mr Alexandre Roger Carpentier De Changy as a person with significant control on 17 November 2021
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04 Aug 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 December 2021
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