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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03 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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18 Dec 2023 |
RESOLUTIONS |
Resolutions
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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 Memorandum and/or Articles of Association
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08 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2023
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31 Aug 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with updates
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03 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with updates
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09 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-disaply article 6 23/06/2022
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RES10 ‐
Resolution of allotment of securities
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09 Aug 2022 |
RESOLUTIONS |
Resolutions
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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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RES13 ‐
31/03/2021
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21 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 June 2022
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27 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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13 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 21/07/2022
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01 Nov 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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02 Sep 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with updates
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08 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2021
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22 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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21 Sep 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with updates
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21 Sep 2020 |
CH01 |
Director's details changed for Mr Benjamin Lumsden Evers Austen on 21 September 2020
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30 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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30 Aug 2019 |
CS01 |
Confirmation statement made on 30 August 2019 with updates
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30 Aug 2019 |
PSC07 |
Cessation of Thuasne Deutschland Gmbh as a person with significant control on 19 May 2019
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30 Aug 2019 |
PSC02 |
Notification of Thuasne Participations as a person with significant control on 15 May 2019
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19 Mar 2019 |
AP01 |
Appointment of Mr Philippe Laude as a director on 19 March 2019
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07 Mar 2019 |
TM01 |
Termination of appointment of Thierry Arduin as a director on 7 March 2019
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05 Mar 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with no updates
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04 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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