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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20 Jun 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with updates
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14 Sep 2023 |
PSC08 |
Notification of a person with significant control statement
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14 Sep 2023 |
PSC07 |
Cessation of Stephen Jennett as a person with significant control on 3 July 2023
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17 Jul 2023 |
AP01 |
Appointment of Mr Edouard Phelippeau as a director on 3 July 2023
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14 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 July 2023
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11 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 14/07/2023
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11 Jul 2023 |
AA01 |
Current accounting period extended from 31 October 2023 to 31 December 2023
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11 Jul 2023 |
AP01 |
Appointment of Mr Pierre Convers as a director on 3 July 2023
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11 Jul 2023 |
AP01 |
Appointment of Mr Frédéric Piquand as a director on 3 July 2023
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11 Jul 2023 |
AP01 |
Appointment of Mr Bertrand Chammas as a director on 3 July 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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01 Jun 2023 |
AA |
Full accounts made up to 31 October 2022
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29 Jul 2022 |
AA |
Full accounts made up to 31 October 2021
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21 Jun 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
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09 Sep 2021 |
AA |
Full accounts made up to 31 October 2020
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04 Aug 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Aug 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with no updates
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03 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Aug 2021 |
MR01 |
Registration of charge NI6531180003, created on 30 July 2021
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29 Oct 2020 |
AA |
Full accounts made up to 31 October 2019
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15 Jun 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with no updates
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12 Nov 2019 |
MR01 |
Registration of charge NI6531180001, created on 8 November 2019
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12 Nov 2019 |
MR01 |
Registration of charge NI6531180002, created on 8 November 2019
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31 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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24 May 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with updates
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