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Documents

Documents
Date Category Description Pages
24 Sep 2024 accounts Annual Accounts 12 Buy now
03 Jun 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
28 Feb 2024 officers Appointment of director (Miss Sandrine Béatrice Chambre) 2 Buy now
03 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2023 accounts Annual Accounts 11 Buy now
12 Jan 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Oct 2022 officers Termination of appointment of director (Jérémy Ballet) 1 Buy now
17 May 2022 accounts Annual Accounts 12 Buy now
13 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Jan 2022 confirmation-statement Confirmation Statement With Updates 11 Buy now
11 Jan 2022 capital Return of Allotment of shares 8 Buy now
23 Dec 2021 officers Appointment of director (Jérémy Ballet) 2 Buy now
23 Dec 2021 officers Appointment of director (Caroline Edlund Toulemonde) 2 Buy now
23 Dec 2021 officers Appointment of director (Gilles Toulemonde) 2 Buy now
23 Dec 2021 officers Termination of appointment of director (Merica Fund Management (Nominees) Limited) 1 Buy now
23 Dec 2021 officers Termination of appointment of director (Robin Devonshire) 1 Buy now
23 Dec 2021 officers Termination of appointment of director (Alexandra Georgina Redcliffe Reid) 1 Buy now
23 Dec 2021 officers Termination of appointment of director (Thomas Jorgensen) 1 Buy now
23 Dec 2021 officers Termination of appointment of director (Jonathan James Burrows) 1 Buy now
15 Apr 2021 resolution Resolution 2 Buy now
01 Apr 2021 accounts Annual Accounts 11 Buy now
05 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2020 accounts Annual Accounts 12 Buy now
27 May 2020 officers Appointment of director (Ms Alexandra Georgina Redcliffe Reid) 2 Buy now
28 Apr 2020 officers Appointment of director (Mr Thomas Jorgensen) 2 Buy now
28 Apr 2020 resolution Resolution 1 Buy now
23 Apr 2020 officers Termination of appointment of director (Nicola Ann Broughton) 1 Buy now
18 Jan 2020 officers Change of particulars for director (Dr Robin Ronald Knight) 2 Buy now
13 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Sep 2019 officers Change of particulars for director (Mr John Patrick Speedie) 2 Buy now
26 Sep 2019 officers Appointment of director (Mr Jonathan James Burrows) 2 Buy now
23 Sep 2019 accounts Annual Accounts 12 Buy now
05 Jun 2019 capital Return of Allotment of shares 11 Buy now
07 May 2019 officers Appointment of director (Ms Nicola Ann Broughton) 2 Buy now
02 May 2019 resolution Resolution 60 Buy now
01 May 2019 capital Notice of name or other designation of class of shares 2 Buy now
07 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 accounts Annual Accounts 13 Buy now
29 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2017 accounts Annual Accounts 14 Buy now
05 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jan 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
30 Sep 2016 accounts Annual Accounts 6 Buy now
19 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Mar 2016 annual-return Annual Return 6 Buy now
28 Jan 2016 capital Return of Allotment of shares 8 Buy now
28 Jan 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
28 Jan 2016 capital Notice of name or other designation of class of shares 2 Buy now
28 Jan 2016 officers Appointment of corporate director (Merica Fund Management (Nominees) Limited) 3 Buy now
28 Jan 2016 resolution Resolution 41 Buy now
30 Sep 2015 accounts Annual Accounts 6 Buy now
05 Feb 2015 annual-return Annual Return 5 Buy now
05 Feb 2015 officers Appointment of director (Dr Robin Ronald Knight) 2 Buy now
05 Feb 2015 officers Appointment of director (Dr Robin Devonshire) 2 Buy now
26 Sep 2014 accounts Annual Accounts 6 Buy now
30 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Mar 2014 annual-return Annual Return 4 Buy now
09 Jan 2014 capital Return of Allotment of shares 4 Buy now
18 Dec 2013 document-replacement Second Filing Of Form With Form Type 6 Buy now
08 Oct 2013 resolution Resolution 3 Buy now
08 Oct 2013 resolution Resolution 13 Buy now
27 Sep 2013 capital Return of Allotment of shares 4 Buy now
24 Jun 2013 officers Change of particulars for director (Mr Patrick Speedie) 2 Buy now
28 Dec 2012 incorporation Incorporation Company 8 Buy now