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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01 Dec 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with no updates
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20 Oct 2023 |
CH01 |
Director's details changed for Miss Lynn Suzanne West on 1 October 2023
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20 Oct 2023 |
CH01 |
Director's details changed for Mr. Taieb Guettar on 1 October 2023
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20 Oct 2023 |
CH01 |
Director's details changed for Mr. Pierre De Fanti on 1 October 2023
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06 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Apr 2023 |
AP01 |
Appointment of Mr. Pierre De Fanti as a director on 28 March 2023
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13 Apr 2023 |
TM01 |
Termination of appointment of Pierre Tremblay as a director on 27 March 2023
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02 Dec 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
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30 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Nov 2022 |
AP03 |
Appointment of Lynn West as a secretary on 24 November 2022
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25 Nov 2022 |
AP01 |
Appointment of Miss Lynn Suzanne West as a director on 18 November 2022
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25 Nov 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 50 Broadway Suite 1, 7th Floor London SW1H 0BL on 25 November 2022
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22 Nov 2022 |
AP01 |
Appointment of Taieb Guettar as a director on 18 November 2022
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22 Nov 2022 |
TM01 |
Termination of appointment of Marc Gallon Walker as a director on 17 November 2022
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22 Nov 2022 |
TM01 |
Termination of appointment of Christopher Davey as a director on 17 November 2022
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08 Feb 2022 |
AA |
Full accounts made up to 31 December 2020
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09 Dec 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with updates
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26 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2021
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24 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2021
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19 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Interest that conflicts or may conflict with the interests of the company 28/04/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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19 May 2021 |
CC04 |
Statement of company's objects
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17 May 2021 |
MA |
Memorandum and Articles of Association
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15 Apr 2021 |
AA |
Full accounts made up to 31 December 2019
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01 Dec 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with no updates
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20 Nov 2020 |
CH01 |
Director's details changed for Pierre Tremblay on 30 October 2020
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