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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11 Dec 2023 |
AP03 |
Appointment of Susanne Christine Harding as a secretary on 7 December 2023
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11 Dec 2023 |
TM02 |
Termination of appointment of Irina Marsovna Watson as a secretary on 7 December 2023
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04 Sep 2023 |
CH01 |
Director's details changed for Mr Haitham Nasri on 22 June 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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26 May 2023 |
AP01 |
Appointment of Mr Mathieu Dominique Frison as a director on 24 May 2023
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15 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 May 2023 |
MA |
Memorandum and Articles of Association
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11 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Subdivision 15/12/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Apr 2023 |
TM01 |
Termination of appointment of Alain Vourch as a director on 31 March 2023
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18 Jan 2023 |
CH01 |
Director's details changed for Mr Samuel George Kempsey on 16 January 2023
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31 Oct 2022 |
PSC05 |
Change of details for Charterhouse Gp Llp as a person with significant control on 21 September 2020
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25 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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13 Jun 2022 |
CH01 |
Director's details changed for Mr Haitham Nasri on 13 June 2022
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27 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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15 Dec 2021 |
CH01 |
Director's details changed for Mr Samuel George Kempsey on 8 December 2021
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30 Sep 2021 |
AP01 |
Appointment of Mr Haitham Nasri as a director on 17 September 2021
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27 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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27 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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21 Jun 2021 |
AP01 |
Appointment of Mr Samuel George Kempsey as a director on 11 June 2021
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21 Jun 2021 |
AP01 |
Appointment of Mr Alain Vourch as a director on 11 June 2021
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17 Jun 2021 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 31 December 2020
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11 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2020
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11 Jan 2021 |
SH02 |
Sub-division of shares on 15 December 2020
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30 Oct 2020 |
CH03 |
Secretary's details changed for Irina Marsovna Watson on 21 September 2020
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08 Oct 2020 |
CH01 |
Director's details changed for Mr Thomas Spencer Patrick on 21 September 2020
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