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 Apr 2024 |
AD01 |
Registered office address changed from 29-30 1st Floor Cornhill London EC3V 3NF England to 10 Exchange Square (Level 7) Broadgate London EC2A 2BR on 1 April 2024
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06 Feb 2024 |
AP01 |
Appointment of Mr Pascal Joseph Rene Imbert as a director on 1 February 2024
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06 Feb 2024 |
AP01 |
Appointment of Mr Benoit Darde as a director on 1 February 2024
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23 Nov 2023 |
CH01 |
Director's details changed for Abdol Reza Maghsoudnia on 23 November 2023
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04 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
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03 Aug 2023 |
AA |
Full accounts made up to 31 March 2023
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16 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with no updates
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02 Aug 2022 |
AA |
Full accounts made up to 31 March 2022
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11 Jul 2022 |
AD01 |
Registered office address changed from 29-30 (4th Floor) Cornhill London EC3V 3NF United Kingdom to 29-30 1st Floor Cornhill London EC3V 3NF on 11 July 2022
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17 Sep 2021 |
SH19 |
Statement of capital on 17 September 2021
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17 Sep 2021 |
SH20 |
Statement by Directors
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17 Sep 2021 |
CAP-SS |
Solvency Statement dated 15/09/21
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17 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 15/09/2021
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16 Sep 2021 |
AA |
Full accounts made up to 31 March 2021
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20 Aug 2021 |
PSC05 |
Change of details for Wavestone Sa as a person with significant control on 19 August 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with no updates
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19 Aug 2021 |
PSC02 |
Notification of Wavestone Sa as a person with significant control on 6 April 2016
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19 Aug 2021 |
PSC07 |
Cessation of Michel Bernard Robert Emile Dancoisne as a person with significant control on 6 April 2016
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19 Aug 2021 |
PSC07 |
Cessation of Pascal Imbert as a person with significant control on 6 April 2016
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08 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 August 2020
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07 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2020
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14 Sep 2020 |
AA |
Full accounts made up to 31 March 2020
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17 Aug 2020 |
CH01 |
Director's details changed for Michael Peter Newlove on 13 August 2020
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14 Aug 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 08/07/2021
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04 Nov 2019 |
AA |
Full accounts made up to 31 March 2019
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