Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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23 Nov 2020 | MR01 | Registration of charge 040187520023, created on 3 November 2020 | |
24 Jun 2020 | CS01 | Confirmation statement made on 19 May 2020 with updates | |
02 Apr 2020 | AA | Group of companies' accounts made up to 30 June 2019 | |
10 Mar 2020 | SH01 |
Statement of capital following an allotment of shares on 25 January 2020
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10 Feb 2020 | AP01 | Appointment of Mr Laurent Hubert as a director on 6 February 2020 | |
10 Dec 2019 | MR01 | Registration of charge 040187520021, created on 2 December 2019 | |
10 Dec 2019 | MR01 | Registration of charge 040187520022, created on 2 December 2019 | |
25 Nov 2019 | TM01 | Termination of appointment of William Maris as a director on 11 November 2019 | |
08 Aug 2019 | RESOLUTIONS |
Resolutions
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02 Jul 2019 | CS01 | Confirmation statement made on 7 June 2019 with updates | |
08 Jun 2019 | RESOLUTIONS |
Resolutions
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02 Apr 2019 | AA | Group of companies' accounts made up to 30 June 2018 | |
25 Feb 2019 | TM01 | Termination of appointment of Richard Alwin Curtis Thompson as a director on 19 February 2019 | |
05 Dec 2018 | MR01 | Registration of charge 040187520020, created on 26 November 2018 | |
03 Dec 2018 | MR01 | Registration of charge 040187520019, created on 26 November 2018 | |
29 Nov 2018 | MR01 | Registration of charge 040187520018, created on 26 November 2018 | |
28 Nov 2018 | MR04 | Satisfaction of charge 040187520013 in full | |
28 Nov 2018 | MR04 | Satisfaction of charge 040187520014 in full | |
28 Nov 2018 | MR04 | Satisfaction of charge 040187520015 in full | |
28 Nov 2018 | MR04 | Satisfaction of charge 040187520016 in full | |
28 Nov 2018 | MR04 | Satisfaction of charge 040187520017 in full | |
27 Nov 2018 | AP01 | Appointment of Mr Alex Vukajlovic as a director on 21 November 2018 | |
27 Nov 2018 | TM01 | Termination of appointment of Jacob Harald Gudbrand Tandberg as a director on 21 November 2018 | |
27 Nov 2018 | MR04 | Satisfaction of charge 040187520012 in full | |
08 Nov 2018 | AP01 | Appointment of Mr Shamit Grover as a director on 25 October 2018 |