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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14 Mar 2024 |
MR01 |
Registration of charge 053950240011, created on 13 March 2024
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05 Dec 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 30 June 2024
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11 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
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19 Dec 2022 |
MR01 |
Registration of charge 053950240008, created on 15 December 2022
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19 Dec 2022 |
MR01 |
Registration of charge 053950240009, created on 15 December 2022
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19 Dec 2022 |
MR01 |
Registration of charge 053950240010, created on 15 December 2022
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17 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with no updates
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04 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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16 Aug 2021 |
CH01 |
Director's details changed for Frederic Charles Petit on 16 August 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with no updates
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22 Mar 2021 |
MR01 |
Registration of charge 053950240007, created on 15 March 2021
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09 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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22 Dec 2020 |
MR01 |
Registration of charge 053950240006, created on 15 December 2020
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21 Dec 2020 |
MR01 |
Registration of charge 053950240005, created on 15 December 2020
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02 Nov 2020 |
AP01 |
Appointment of Tonmoy Mukherjee as a director on 30 September 2020
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02 Nov 2020 |
TM01 |
Termination of appointment of Pierre Camagne as a director on 30 September 2020
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03 Oct 2020 |
MR04 |
Satisfaction of charge 1 in full
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28 Sep 2020 |
MA |
Memorandum and Articles of Association
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28 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 12/06/2018
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Apr 2020 |
CS01 |
Confirmation statement made on 13 April 2020 with no updates
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21 Nov 2019 |
AA |
Full accounts made up to 31 December 2018
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15 Apr 2019 |
CS01 |
Confirmation statement made on 13 April 2019 with no updates
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22 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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