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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28 Feb 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with no updates
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18 Sep 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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14 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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23 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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21 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 May 2022 |
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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23 May 2022 |
MA |
Memorandum and Articles of Association
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19 May 2022 |
SH08 |
Change of share class name or designation
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11 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 February 2018
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08 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
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01 Mar 2022 |
MA |
Memorandum and Articles of Association
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23 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 7.4 directors authorised to count in quorum and vote relating to approval of entry into a spa and other matters. 14/02/2022
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Feb 2022 |
AP01 |
Appointment of Mr Antoine Richard as a director on 14 February 2022
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17 Feb 2022 |
AP01 |
Appointment of Mr Cyrille Bessiere as a director on 14 February 2022
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16 Feb 2022 |
AD01 |
Registered office address changed from 28 Mayfield Road Weybridge Surrey KT13 8XB England to Unit B9 - Rock Up Whiteley Way Whiteley Fareham PO15 7PD on 16 February 2022
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16 Feb 2022 |
TM01 |
Termination of appointment of Heidi Louise Duckworth as a director on 14 February 2022
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16 Feb 2022 |
TM01 |
Termination of appointment of Nicholas John Bareham as a director on 14 February 2022
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16 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2022
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16 Feb 2022 |
MR04 |
Satisfaction of charge 089176510002 in full
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22 Dec 2021 |
MR04 |
Satisfaction of charge 089176510001 in full
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Apr 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Apr 2020 |
MR01 |
Registration of charge 089176510002, created on 14 April 2020
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31 Mar 2020 |
AP03 |
Appointment of Mrs Nicola Louise Mayhew as a secretary on 18 March 2020
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