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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04 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Sep 2023 |
AD01 |
Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ United Kingdom to 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 18 September 2023
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30 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jun 2023 |
MA |
Memorandum and Articles of Association
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22 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 December 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/02/2023.
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14 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Jul 2022 |
MA |
Memorandum and Articles of Association
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22 Jul 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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22 Jul 2022 |
SH08 |
Change of share class name or designation
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21 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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23 Mar 2022 |
AP01 |
Appointment of Mr Philippe Marie Levasseur as a director on 16 March 2022
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23 Mar 2022 |
TM01 |
Termination of appointment of Bibiane Godfroid as a director on 16 March 2022
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01 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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01 Sep 2021 |
AP01 |
Appointment of Mrs Katherine Bennetts as a director on 1 September 2021
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01 Sep 2021 |
TM01 |
Termination of appointment of Patrick James Irwin as a director on 1 September 2021
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04 Mar 2021 |
TM01 |
Termination of appointment of Jeremy Anthony Traiton Gawade as a director on 4 March 2021
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04 Mar 2021 |
AP01 |
Appointment of Mr Patrick James Irwin as a director on 4 March 2021
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07 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
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10 Aug 2020 |
AD01 |
Registered office address changed from Flat 23 Tamar House Kennington Lane London SE11 4XA United Kingdom to 10 Orange Street Haymarket London WC2H 7DQ on 10 August 2020
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19 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-divided 11/02/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Feb 2020 |
PSC02 |
Notification of Newen Sa as a person with significant control on 11 February 2020
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19 Feb 2020 |
PSC04 |
Change of details for Mr Matthew Michael Neal as a person with significant control on 11 February 2020
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