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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12 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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11 Dec 2024 |
CS01 |
Confirmation statement made on 11 December 2024 with updates
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27 Nov 2024 |
TM01 |
Termination of appointment of Francois Rene Marie Pierre Gamblin as a director on 17 September 2024
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07 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with no updates
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13 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Aug 2024 |
MA |
Memorandum and Articles of Association
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30 Jul 2024 |
AP01 |
Appointment of Mr Roman Francois Christian Regis as a director on 24 July 2024
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30 Jul 2024 |
TM01 |
Termination of appointment of Thomas Gachot as a director on 24 July 2024
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30 Jul 2024 |
PSC07 |
Cessation of Thomas Gachot as a person with significant control on 24 July 2024
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29 Jul 2024 |
PSC03 |
Notification of B.A.D.21 as a person with significant control on 10 May 2022
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29 Jul 2024 |
PSC07 |
Cessation of Francois Gamblin (On Behalf of Bad21) as a person with significant control on 10 May 2022
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16 Apr 2024 |
TM01 |
Termination of appointment of Roman Francois Christian Regis as a director on 8 January 2024
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08 Apr 2024 |
AP01 |
Appointment of Mr Roman Francois Christian Regis as a director on 8 January 2024
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13 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
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29 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with updates
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04 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2022
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27 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
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26 May 2022 |
TM01 |
Termination of appointment of Thomas, Pierre, Philippe Francaise as a director on 3 May 2022
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25 May 2022 |
PSC04 |
Change of details for Mr Thomas Gachot as a person with significant control on 10 May 2022
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25 May 2022 |
PSC01 |
Notification of Francois Gamblin (On Behalf of Bad21) as a person with significant control on 10 May 2022
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25 May 2022 |
AP01 |
Appointment of Mr Thomas, Pierre, Philippe Owadenko as a director on 3 May 2022
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25 May 2022 |
CH01 |
Director's details changed for Mr Francoise Rene Marie Pierre Gamblin on 3 May 2022
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