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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10 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with updates
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07 Jun 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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29 May 2024 |
PSC07 |
Cessation of Hif Investments Limited as a person with significant control on 27 February 2024
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05 Apr 2024 |
MA |
Memorandum and Articles of Association
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28 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 23 February 2024
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25 Feb 2024 |
SH08 |
Change of share class name or designation
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23 Feb 2024 |
SH19 |
Statement of capital on 23 February 2024
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23 Feb 2024 |
SH20 |
Statement by Directors
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23 Feb 2024 |
CAP-SS |
Solvency Statement dated 23/02/24
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23 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c and capital redemption reserve 21/02/2024
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RES13 ‐
Reduce share premium account and capital redemption reserve 23/02/2024
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22 Nov 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with updates
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26 Oct 2023 |
MA |
Memorandum and Articles of Association
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08 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Mar 2023 |
PSC01 |
Notification of Thierry Noel as a person with significant control on 12 October 2022
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17 Mar 2023 |
PSC07 |
Cessation of Amane Holdings as a person with significant control on 1 June 2016
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17 Mar 2023 |
CH01 |
Director's details changed for Mr Thierry Noel on 17 March 2023
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17 Mar 2023 |
PSC02 |
Notification of Hif Investments Limited as a person with significant control on 11 August 2022
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17 Mar 2023 |
PSC07 |
Cessation of Geoffrey Stephen Gage as a person with significant control on 11 August 2022
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30 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with updates
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20 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 May 2017
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20 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 March 2022
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20 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 March 2018
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20 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 December 2021
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19 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 3 October 2022
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