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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13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Oct 2023 |
MR04 |
Satisfaction of charge 1 in full
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03 Oct 2023 |
MR04 |
Satisfaction of charge 069699300002 in full
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25 Aug 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with no updates
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20 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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02 Sep 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with no updates
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15 Oct 2021 |
TM01 |
Termination of appointment of Christophe Serna as a director on 15 October 2021
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23 Sep 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with updates
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14 Sep 2021 |
PSC04 |
Change of details for Mr Denis Philipon as a person with significant control on 14 September 2021
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13 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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19 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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15 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES14 ‐
The sum of £6,000,000 capitalised in the form of 6,000,000 ordinary shares 30/09/2020
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RES10 ‐
Resolution of allotment of securities
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15 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2020
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25 Sep 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with no updates
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24 Sep 2020 |
PSC04 |
Change of details for Mr Denis Philipon as a person with significant control on 6 April 2016
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23 Sep 2020 |
PSC07 |
Cessation of Vpg, Sas as a person with significant control on 6 April 2016
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13 Feb 2020 |
TM01 |
Termination of appointment of Denis Philipon as a director on 10 February 2020
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26 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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25 Jul 2019 |
CS01 |
Confirmation statement made on 22 July 2019 with no updates
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25 Jul 2019 |
PSC04 |
Change of details for Mr Denis Philipon as a person with significant control on 5 December 2017
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25 Jul 2019 |
PSC05 |
Change of details for Vpg, Sas as a person with significant control on 24 July 2019
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04 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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13 Sep 2018 |
CS01 |
Confirmation statement made on 22 July 2018 with no updates
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15 Dec 2017 |
AP01 |
Appointment of Mr Denis Philipon as a director on 5 December 2017
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13 Dec 2017 |
TM02 |
Termination of appointment of Jacques-Alexandre Fontaine as a secretary on 5 December 2017
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