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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16 Jul 2021 |
PSC07 |
Cessation of Axa Sa as a person with significant control on 27 May 2021
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16 Jul 2021 |
PSC01 |
Notification of Stephane Guinet as a person with significant control on 3 June 2021
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24 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2020
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19 Feb 2021 |
CH01 |
Director's details changed for David Vanek on 19 February 2021
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25 Nov 2020 |
CH04 |
Secretary's details changed for Goodwille Limited on 20 November 2020
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12 Nov 2020 |
CH01 |
Director's details changed for Mr Vincent Jean-Michel Durnez on 12 November 2020
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12 Nov 2020 |
CH01 |
Director's details changed for David Vanek on 12 November 2020
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12 Nov 2020 |
AD01 |
Registered office address changed from St James House 13 Kensington Square London W8 5HD United Kingdom to 24 Old Queen Street London SW1H 9HP on 12 November 2020
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05 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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14 Sep 2020 |
CH01 |
Director's details changed for David Vanek on 14 September 2020
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06 Aug 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with no updates
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06 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2020
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27 Jan 2020 |
PSC05 |
Change of details for Axa Sa as a person with significant control on 19 July 2017
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26 Nov 2019 |
AAMD |
Amended full accounts made up to 31 December 2018
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17 Jul 2019 |
CS01 |
Confirmation statement made on 5 July 2019 with no updates
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28 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Mar 2019 |
AP01 |
Appointment of Mr Vincent Jean-Michel Durnez as a director on 18 March 2019
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05 Dec 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 October 2018
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19 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 05/12/2018.
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25 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2018
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30 Aug 2018 |
CS01 |
Confirmation statement made on 5 July 2018 with updates
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29 Aug 2018 |
AD01 |
Registered office address changed from Martlet House E1 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ United Kingdom to St James House 13 Kensington Square London W8 5HD on 29 August 2018
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29 Aug 2018 |
AP04 |
Appointment of Goodwille Limited as a secretary on 20 August 2018
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25 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2017
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