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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30 Mar 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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22 Jan 2024 |
SH02 |
Statement of capital on 4 January 2024
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15 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2024
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14 Dec 2023 |
MR01 |
Registration of charge 104856840001, created on 13 December 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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12 Oct 2023 |
TM01 |
Termination of appointment of Martin Gaarn Thomsen as a director on 12 October 2023
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12 Oct 2023 |
TM01 |
Termination of appointment of Andrew David Silverbeck as a director on 12 October 2023
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12 Oct 2023 |
AP01 |
Appointment of Mr Franck Jean Marie Voisin as a director on 12 October 2023
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12 Oct 2023 |
AP01 |
Appointment of Mrs Katherine Ann Phillips as a director on 12 October 2023
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06 Jul 2023 |
CH01 |
Director's details changed for Mr Martin Gaarn Thomsen on 15 June 2023
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03 Jul 2023 |
RP04AP01 |
Second filing for the appointment of Mr Joshua Greenspan as a director
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28 Jun 2023 |
CH01 |
Director's details changed for Mr Joshua Greenspan on 21 June 2023
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21 Jun 2023 |
AP01 |
Appointment of Mr Samuel Andrew Stewart as a director on 21 June 2023
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19 Jun 2023 |
AP01 |
Appointment of Mr Joshua Greenspan as a director on 16 June 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 03/07/2023
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16 Jun 2023 |
TM01 |
Termination of appointment of Daniel Pierre Bruno Freches as a director on 16 June 2023
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27 Mar 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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02 Nov 2022 |
MA |
Memorandum and Articles of Association
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02 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jul 2022 |
TM01 |
Termination of appointment of Jan Janshen as a director on 12 July 2022
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04 Apr 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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06 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jan 2022 |
MA |
Memorandum and Articles of Association
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06 Jan 2022 |
MA |
Memorandum and Articles of Association
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05 Jan 2022 |
TM01 |
Termination of appointment of David Alan Tyler as a director on 2 January 2022
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