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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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Aug 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with updates
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23 Feb 2023 |
SH08 |
Change of share class name or designation
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Sep 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with updates
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21 Jun 2022 |
AD01 |
Registered office address changed from 44 Roseneath Road London SW11 6AQ United Kingdom to Hub King's Cross 34B York Way London N1 9AB on 21 June 2022
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24 Feb 2022 |
MA |
Memorandum and Articles of Association
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24 Feb 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 Feb 2022 |
SH08 |
Change of share class name or designation
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22 Feb 2022 |
PSC08 |
Notification of a person with significant control statement
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22 Feb 2022 |
PSC07 |
Cessation of Sylvain Piquet as a person with significant control on 3 February 2022
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22 Feb 2022 |
PSC07 |
Cessation of Xavier Louis as a person with significant control on 3 February 2022
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15 Aug 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with updates
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15 Aug 2021 |
CH01 |
Director's details changed for Mr Sylvain Piquet on 1 August 2021
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15 Aug 2021 |
PSC04 |
Change of details for Mr Sylvain Piquet as a person with significant control on 1 August 2021
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04 May 2021 |
PSC04 |
Change of details for Mr Sylvain Piquet as a person with significant control on 10 November 2020
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04 May 2021 |
PSC04 |
Change of details for Mr Xavier Louis as a person with significant control on 10 November 2020
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23 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Mar 2021 |
AA01 |
Previous accounting period extended from 31 July 2020 to 31 December 2020
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13 Jan 2021 |
RP04AP01 |
Second filing for the appointment of Mr Christian Leybold as a director
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18 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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18 Nov 2020 |
SH08 |
Change of share class name or designation
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13 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share transfer 30/10/2020
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RES10 ‐
Resolution of allotment of securities
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13 Nov 2020 |
SH08 |
Change of share class name or designation
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11 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2020
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