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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30 Apr 2024 |
TM01 |
Termination of appointment of Marjorie Denise Halleux as a director on 30 April 2024
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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31 Aug 2023 |
AP01 |
Appointment of Philippe Pierre Dartienne as a director on 7 August 2023
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31 Aug 2023 |
TM01 |
Termination of appointment of Kathleen Van Beveren as a director on 7 August 2023
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21 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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27 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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08 Jun 2022 |
AA |
Full accounts made up to 31 December 2020
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04 Oct 2021 |
AP01 |
Appointment of Kathleen Van Beveren as a director on 30 September 2021
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01 Oct 2021 |
TM01 |
Termination of appointment of Baudouin De Hepcee as a director on 30 September 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with updates
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26 Aug 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 June 2020
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22 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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22 Sep 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with updates
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20 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 26/08/2021
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13 May 2020 |
MA |
Memorandum and Articles of Association
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13 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 May 2020 |
TM02 |
Termination of appointment of Citco Management (Uk) Limited as a secretary on 5 May 2020
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18 Mar 2020 |
AD01 |
Registered office address changed from 26 Broadgate Oldham Broadway Business Park Chadderton Oldham Middleton OL9 9XA England to 26 Broadgate Chadderton Middleton Oldham OL9 9XA on 18 March 2020
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18 Mar 2020 |
AD01 |
Registered office address changed from 5 New Street Square London EC4A 3TW to 26 Broadgate Oldham Broadway Business Park Chadderton Oldham Middleton OL9 9XA on 18 March 2020
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17 Dec 2019 |
AA |
Full accounts made up to 31 December 2018
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10 Dec 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Dec 2019 |
AP04 |
Appointment of Citco Management (Uk) Limited as a secretary on 22 November 2019
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03 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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