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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05 Apr 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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04 Mar 2024 |
PSC04 |
Change of details for Ms Sylvie Goyet as a person with significant control on 3 March 2024
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04 Mar 2024 |
CH01 |
Director's details changed for Mr Miles Anthony Sloan Geldard on 3 March 2024
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Apr 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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11 Apr 2023 |
RP04PSC01 |
Second filing for the notification of Paulo Fernando Gomes as a person with significant control
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06 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Jul 2022 |
TM01 |
Termination of appointment of Yves De Soye as a director on 28 June 2022
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24 May 2022 |
TM01 |
Termination of appointment of Sarah Jacqueline Hepworth as a director on 31 December 2021
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24 May 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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24 May 2022 |
PSC01 |
Notification of Sylvie Goyet as a person with significant control on 18 September 2020
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12 Nov 2021 |
AP01 |
Appointment of Ms Camila Monteiro as a director on 4 November 2021
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07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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24 May 2021 |
AP01 |
Appointment of Mr Miles Anthony Sloan Geldard as a director on 19 April 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with no updates
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26 Mar 2021 |
AP01 |
Appointment of Yves De Soye as a director on 7 May 2019
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17 Mar 2021 |
TM01 |
Termination of appointment of Sylvie Goyet as a director on 7 May 2019
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24 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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26 Aug 2020 |
CH01 |
Director's details changed for Mr Ibrahima Thiam on 25 August 2020
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26 Aug 2020 |
CH01 |
Director's details changed for Mrs Sarah Hepworth on 25 August 2020
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03 Apr 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with no updates
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01 Apr 2020 |
CH01 |
Director's details changed for Sylvie Goyet on 30 August 2015
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10 Feb 2020 |
TM01 |
Termination of appointment of Paulo Fernando Gomes as a director on 25 April 2019
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24 Oct 2019 |
PSC04 |
Change of details for Mr Paul Fernando Gomes as a person with significant control on 25 April 2019
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22 Oct 2019 |
PSC01 |
Notification of Paul Fernando Gomes as a person with significant control on 25 April 2019
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ANNOTATION
Clarification a second filed PSC01 was registered on 11/04/2023.
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