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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12 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 October 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/02/2024.
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05 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Feb 2023 |
AP01 |
Appointment of Ms Doaa Abdel Fathallah as a director on 5 January 2023
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08 Feb 2023 |
AP01 |
Appointment of Mr William Michael Jacques as a director on 5 January 2023
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13 Jan 2023 |
TM01 |
Termination of appointment of Richard Hindle as a director on 13 January 2023
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02 Dec 2022 |
PSC02 |
Notification of United Parcel Service, Inc. as a person with significant control on 15 November 2022
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02 Dec 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 2 December 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with no updates
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19 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with no updates
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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08 Jul 2021 |
AA01 |
Previous accounting period extended from 31 October 2020 to 31 December 2020
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22 Feb 2021 |
TM01 |
Termination of appointment of Sergio Amendola as a director on 11 February 2021
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04 Jan 2021 |
PSC08 |
Notification of a person with significant control statement
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04 Jan 2021 |
PSC07 |
Cessation of Archimed Sas as a person with significant control on 16 September 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 27 October 2020 with updates
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08 Dec 2020 |
PSC02 |
Notification of Archimed Sas as a person with significant control on 16 September 2020
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08 Dec 2020 |
PSC07 |
Cessation of Richard Hindle as a person with significant control on 16 September 2020
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09 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Oct 2020 |
MA |
Memorandum and Articles of Association
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29 Sep 2020 |
AP01 |
Appointment of Mr Sergio Amendola as a director on 28 September 2020
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29 Sep 2020 |
AP01 |
Appointment of Mr Felipe De Azevedo Morgulis as a director on 28 September 2020
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29 Sep 2020 |
TM01 |
Termination of appointment of Laura Antrobus as a director on 16 September 2020
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29 Sep 2020 |
TM02 |
Termination of appointment of Laura Hindle as a secretary on 16 September 2020
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