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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24 Sep 2024 |
TM01 |
Termination of appointment of Keroulin Sas as a director on 16 September 2024
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21 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with updates
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21 Aug 2024 |
PSC05 |
Change of details for Icefog Limited as a person with significant control on 15 August 2024
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21 Aug 2024 |
CH01 |
Director's details changed for Mr Arnaud De Canteloube De Marmies on 15 August 2024
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21 Aug 2024 |
CH01 |
Director's details changed for Mr Manuel Carrelet on 15 August 2024
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19 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 May 2024 |
AP02 |
Appointment of Admio Capital Ltd as a director on 1 May 2024
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14 May 2024 |
TM01 |
Termination of appointment of Admio Llp as a director on 1 May 2024
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12 Mar 2024 |
PSC04 |
Change of details for Mr Jerome Huillard as a person with significant control on 12 March 2024
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12 Mar 2024 |
AD01 |
Registered office address changed from 14 Hanover Square C/O Admio Capital Ltd London W1S 1HN England to 85 Great Portland Street First Floor London W1W 7LT on 12 March 2024
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09 Feb 2024 |
AD01 |
Registered office address changed from 180 Piccadilly London W1J 9HF England to 14 Hanover Square C/O Admio Capital Ltd London W1S 1HN on 9 February 2024
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22 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with updates
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22 Aug 2023 |
CH01 |
Director's details changed for Mr Manuel Carrelet on 15 August 2023
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15 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Jan 2023 |
AA01 |
Previous accounting period extended from 31 August 2022 to 31 December 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with updates
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15 Sep 2022 |
AP02 |
Appointment of Keroulin Sas as a director on 24 March 2022
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15 Sep 2022 |
AP02 |
Appointment of Admio Llp as a director on 24 March 2022
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30 Aug 2022 |
TM01 |
Termination of appointment of Admio Llp as a director on 30 August 2022
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30 Aug 2022 |
TM01 |
Termination of appointment of Keroulin Sas as a director on 30 August 2022
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14 Jun 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 14 June 2022
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14 Jun 2022 |
PSC08 |
Notification of a person with significant control statement
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14 Jun 2022 |
PSC01 |
Notification of Jerome Huillard as a person with significant control on 24 March 2022
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07 Jun 2022 |
MA |
Memorandum and Articles of Association
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07 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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