Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Apr 2024 |
AA |
Accounts for a small company made up to 30 June 2023
|
|
|
19 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
|
|
|
26 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with updates
|
|
|
30 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
05 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
05 Jul 2022 |
SH08 |
Change of share class name or designation
|
|
|
05 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
05 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Jul 2022 |
MA |
Memorandum and Articles of Association
|
|
|
05 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
04 Jul 2022 |
CH01 |
Director's details changed for Mr Henry Shozen Ward on 1 July 2022
|
|
|
30 Jun 2022 |
TM01 |
Termination of appointment of Ulric Nils Ronan Vizcay Musset as a director on 30 June 2022
|
|
|
30 Jun 2022 |
TM01 |
Termination of appointment of Remy Denis Pedro Astie as a director on 30 June 2022
|
|
|
30 Jun 2022 |
AP01 |
Appointment of Mr Arik Mark Oslerne as a director on 30 June 2022
|
|
|
30 Jun 2022 |
TM01 |
Termination of appointment of Craig Anderson as a director on 30 June 2022
|
|
|
30 Jun 2022 |
AP01 |
Appointment of Mr Charly Christophe Jacques Kevers as a director on 30 June 2022
|
|
|
30 Jun 2022 |
AP01 |
Appointment of Mr Henry Shozen Ward as a director on 30 June 2022
|
|
|
30 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
|
|
|
19 May 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
19 May 2022 |
PSC07 |
Cessation of Remy Denis Pedro Astie as a person with significant control on 1 April 2021
|
|
|
19 May 2022 |
PSC07 |
Cessation of Ulric Nils Ronan Vizcay Musset as a person with significant control on 1 April 2021
|
|
|
03 May 2022 |
AD01 |
Registered office address changed from 14 Bonhill Street 6th Floor London EC2A 4BX England to Censeo House 6 st. Peters Street St. Albans AL1 3LF on 3 May 2022
|
|
|
24 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Subdivision 01/04/2021
-
RES10 ‐
Resolution of allotment of securities
|
|
|
07 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
21 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with updates
|
|