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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11 Aug 2023 |
PSC02 |
Notification of Fleury Capital Limited as a person with significant control on 28 July 2023
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11 Aug 2023 |
PSC04 |
Change of details for Mr Joakim Darras as a person with significant control on 28 July 2023
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11 Aug 2023 |
PSC01 |
Notification of Pascal Costantini as a person with significant control on 28 July 2023
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11 Aug 2023 |
PSC01 |
Notification of Joakim Darras as a person with significant control on 28 July 2023
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28 Jul 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 28 July 2023
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03 Jul 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with updates
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01 Jun 2023 |
AP01 |
Appointment of Janet Kathryn Lear as a director on 12 December 2022
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14 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2023
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15 Jul 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
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02 Mar 2022 |
TM01 |
Termination of appointment of Diarmid James Ducas Ogilvy as a director on 6 January 2022
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26 Jul 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with no updates
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14 Jul 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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09 Jun 2020 |
PSC08 |
Notification of a person with significant control statement
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28 May 2020 |
PSC07 |
Cessation of Fleury Capital Limited as a person with significant control on 12 September 2019
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28 May 2020 |
PSC07 |
Cessation of Pascal Constantin as a person with significant control on 12 September 2019
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28 May 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with updates
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18 Nov 2019 |
MA |
Memorandum and Articles of Association
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21 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2019
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30 Sep 2019 |
AP01 |
Appointment of Mr Christophe Jacques Claude Bernard as a director on 12 September 2019
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27 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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24 May 2019 |
CS01 |
Confirmation statement made on 12 May 2019 with updates
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