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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09 May 2024 |
AA |
Full accounts made up to 30 September 2023
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04 Apr 2024 |
CH01 |
Director's details changed for Arnaud Francois Petit on 3 January 2024
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07 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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16 May 2023 |
TM01 |
Termination of appointment of Pacome Gerard Pierre Lesage as a director on 12 May 2023
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16 May 2023 |
AP01 |
Appointment of Arnaud Francois Petit as a director on 12 May 2023
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15 May 2023 |
AA |
Full accounts made up to 30 September 2022
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14 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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28 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
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10 Jan 2022 |
AA |
Full accounts made up to 30 September 2021
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09 Sep 2021 |
MA |
Memorandum and Articles of Association
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09 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Sep 2021 |
AP01 |
Appointment of Marie-Claude Chazot as a director on 3 September 2021
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03 Sep 2021 |
AP01 |
Appointment of Pacome Gerard Pierre Lesage as a director on 3 September 2021
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03 Sep 2021 |
TM02 |
Termination of appointment of Mohor Roy as a secretary on 3 September 2021
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03 Sep 2021 |
TM01 |
Termination of appointment of Jacqui Cartin as a director on 3 September 2021
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03 Sep 2021 |
TM01 |
Termination of appointment of Victoria Louise Bradin as a director on 3 September 2021
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29 Jul 2021 |
CH01 |
Director's details changed for Victoria Louise Bradin on 26 July 2021
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28 Jul 2021 |
AD03 |
Register(s) moved to registered inspection location Shard 17 Floor 32 London Bridge St London SE1 9SG
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28 Jul 2021 |
AD01 |
Registered office address changed from North Park Newcastle upon Tyne NE13 9AA to C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle upon Tyne NE28 9EJ on 28 July 2021
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28 Jul 2021 |
AD02 |
Register inspection address has been changed to Shard 17 Floor 32 London Bridge St London SE1 9SG
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26 Jul 2021 |
PSC05 |
Change of details for Sage Holding Company Limited as a person with significant control on 26 July 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with updates
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27 Jan 2021 |
AA |
Full accounts made up to 30 September 2020
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05 Oct 2020 |
TM01 |
Termination of appointment of Sarah Jane Rolls as a director on 30 September 2020
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06 Aug 2020 |
AP01 |
Appointment of Jacqui Cartin as a director on 5 August 2020
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