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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07 Jan 2025 |
CS01 |
Confirmation statement made on 30 December 2024 with no updates
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09 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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20 Mar 2024 |
AP01 |
Appointment of Mr David Bernard Leigh as a director on 18 July 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 30 December 2023 with no updates
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19 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Mar 2023 |
CS01 |
Confirmation statement made on 30 December 2022 with no updates
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 30 December 2021 with updates
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29 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2021
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14 Oct 2021 |
CH01 |
Director's details changed for Mr Joshua James Maxey on 23 August 2021
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06 Sep 2021 |
CH01 |
Director's details changed for Mr Rodolphe Francois Marie Fernand De Hemptinne on 5 April 2021
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08 Jul 2021 |
CH01 |
Director's details changed for Mr Jonathan Hill on 7 July 2021
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28 Jun 2021 |
AP01 |
Appointment of Mr Cedric Sellin as a director on 29 April 2021
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25 Jun 2021 |
AP01 |
Appointment of Mr Jonathan Hill as a director on 29 April 2021
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12 Mar 2021 |
MA |
Memorandum and Articles of Association
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12 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2021
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03 Mar 2021 |
TM01 |
Termination of appointment of François Emmanuel Marie Louis De Mitry as a director on 25 February 2021
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03 Mar 2021 |
AP01 |
Appointment of Mr Ben Deanfield as a director on 25 February 2021
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03 Mar 2021 |
AP01 |
Appointment of Mr Joshua James Maxey as a director on 25 February 2021
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03 Mar 2021 |
AP01 |
Appointment of Mr Rodolphe Francois Marie Fernand De Hemptinne as a director on 25 February 2021
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03 Mar 2021 |
AP01 |
Appointment of Mr Emmanuel Robert Tahar as a director on 25 February 2021
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03 Mar 2021 |
AD01 |
Registered office address changed from Square Suite, 6th Floor 3 st James's Square London SW1Y 4JU United Kingdom to Steward Building 12 Steward Street London E1 6FQ on 3 March 2021
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01 Mar 2021 |
MR01 |
Registration of charge 131067970001, created on 23 February 2021
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16 Feb 2021 |
CH01 |
Director's details changed for Mr Benoir Pierre Henri Ficheur on 31 December 2020
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