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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26 Jul 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with updates
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06 Jun 2024 |
PSC01 |
Notification of Jean-Charles Robert Gerard Passepont as a person with significant control on 17 May 2024
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06 Jun 2024 |
PSC07 |
Cessation of Vincent Biret as a person with significant control on 17 May 2024
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23 May 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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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 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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23 May 2024 |
SH08 |
Change of share class name or designation
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02 May 2024 |
CH01 |
Director's details changed for Mr. Keith James Willey on 2 May 2024
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02 May 2024 |
AD01 |
Registered office address changed from 3rd Floor, 86-90 Paul Street London EC2A 4NE England to Office 5 5 Indescon Square London E14 9DQ on 2 May 2024
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23 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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01 Feb 2024 |
TM01 |
Termination of appointment of Vincent Biret as a director on 31 January 2024
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18 Jan 2024 |
PSC04 |
Change of details for Mr Vincent Biret as a person with significant control on 1 January 2024
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18 Jan 2024 |
CH01 |
Director's details changed for Mr Vincent Biret on 1 January 2024
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18 Jan 2024 |
AP01 |
Appointment of Mr Jean-Charles Robert Gerard Passepont as a director on 18 January 2024
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20 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with updates
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20 Jul 2023 |
PSC04 |
Change of details for Mr Vincent Biret as a person with significant control on 17 July 2023
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20 Jul 2023 |
CH01 |
Director's details changed for Mr. Keith James Willey on 20 July 2023
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20 Jul 2023 |
CH01 |
Director's details changed for Mr. Keith James Willey on 17 July 2023
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20 Jul 2023 |
CH01 |
Director's details changed for Mr Vincent Biret on 17 July 2023
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20 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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13 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2022
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13 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with updates
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20 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided shares 30/06/2022
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jul 2022 |
MA |
Memorandum and Articles of Association
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20 Jul 2022 |
SH02 |
Sub-division of shares on 30 June 2022
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