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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14 Nov 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Sep 2024 |
CH01 |
Director's details changed for Mr Laurent Adrien David on 24 September 2024
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24 Sep 2024 |
CH01 |
Director's details changed for Mr Andrew Jonathan Doig on 24 September 2024
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24 Sep 2024 |
CH01 |
Director's details changed for Mr Michael Patrick Downes on 24 September 2024
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24 Sep 2024 |
CH01 |
Director's details changed for Mr David James Roland Sanders on 24 September 2024
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23 Sep 2024 |
AD01 |
Registered office address changed from 3rd Floor 40 Portman Square London W1H 6LT United Kingdom to 2nd Floor 20 Thayer Street London W1U 2NP on 23 September 2024
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15 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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17 Jun 2024 |
PSC04 |
Change of details for Mr Thibaut Mathieu Gournay as a person with significant control on 17 June 2024
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14 Jun 2024 |
PSC04 |
Change of details for Mr Thibault Mathieu Gournay as a person with significant control on 29 July 2022
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03 Jun 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with updates
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17 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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29 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2023
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09 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with updates
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25 Apr 2023 |
CH01 |
Director's details changed for Laurent Adrien David on 15 April 2023
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06 Mar 2023 |
RP04AP01 |
Second filing for the appointment of Mr Laurent Adrien David as a director
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03 Nov 2022 |
AP04 |
Appointment of Alter Domus (Uk) Limited as a secretary on 31 October 2022
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02 Nov 2022 |
AA01 |
Current accounting period shortened from 31 May 2023 to 31 December 2022
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17 Oct 2022 |
MA |
Memorandum and Articles of Association
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07 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Sep 2022 |
MA |
Memorandum and Articles of Association
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21 Sep 2022 |
AP01 |
Appointment of Mr Andrew Jonathan Doig as a director on 25 August 2022
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21 Sep 2022 |
AP01 |
Appointment of Mr Laurent Adrien David as a director on 25 August 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 06/03/2023
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21 Sep 2022 |
AP01 |
Appointment of Mr Hugo Froment as a director on 25 August 2022
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29 Jul 2022 |
PSC07 |
Cessation of Kevin Michael Ulrich as a person with significant control on 29 July 2022
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