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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24 May 2024 |
TM01 |
Termination of appointment of a director
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23 May 2024 |
AP01 |
Appointment of Mr Marcello Arona as a director on 16 May 2024
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23 May 2024 |
TM01 |
Termination of appointment of Matthieu Andre as a director on 17 May 2024
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23 May 2024 |
TM01 |
Termination of appointment of Dorothee Stephanie Sabrine Anne Rougier as a director on 16 May 2024
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23 May 2024 |
TM01 |
Termination of appointment of Damian Peter Neylin as a director on 16 May 2024
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23 May 2024 |
TM01 |
Termination of appointment of Peter Frank Hazell as a director on 16 May 2024
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23 May 2024 |
AD01 |
Registered office address changed from 22 Bishopsgate London EC2N 4AJ United Kingdom to 22 Bishopsgate London EC2N 4BQ on 23 May 2024
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23 May 2024 |
TM02 |
Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 16 May 2024
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23 May 2024 |
AP03 |
Appointment of Ms Frances Ann Craig as a secretary on 16 May 2024
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06 Feb 2024 |
CH01 |
Director's details changed for Mr Alban, Christian, Marie, Armel, De Mailly Nesle on 1 February 2024
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06 Feb 2024 |
CH01 |
Director's details changed for Mr Peter Frank Hazell on 1 February 2024
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05 Feb 2024 |
CH01 |
Director's details changed for Dorothee Stephanie Sabrine Anne Rougier on 1 February 2024
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05 Feb 2024 |
CH01 |
Director's details changed for Jean-Christophe Pierre Marcel Menioux on 1 February 2024
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05 Feb 2024 |
CH01 |
Director's details changed for Mr Damian Peter Neylin on 1 February 2024
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05 Feb 2024 |
CH01 |
Director's details changed for Matthieu Andre on 1 February 2024
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05 Feb 2024 |
AD01 |
Registered office address changed from 20 Gracechurch Street London EC3V 0BG United Kingdom to 22 Bishopsgate London EC2N 4AJ on 5 February 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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24 Jan 2024 |
CH01 |
Director's details changed for Dorothee Stephanie Sabrine Anne Rougier on 1 July 2023
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24 Jan 2024 |
CH01 |
Director's details changed for Dorothee Stephanie Sabrine Anne Rougier on 1 November 2023
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22 Jan 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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11 Dec 2023 |
TM01 |
Termination of appointment of Gilbert Chahine as a director on 1 November 2023
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11 Dec 2023 |
AP01 |
Appointment of Paul Anthony Kelly as a director on 23 November 2023
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26 Sep 2023 |
TM01 |
Termination of appointment of Francoise Gilles as a director on 26 September 2023
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23 May 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Mar 2023 |
AP01 |
Appointment of Jean-Christophe Pierre Marcel Menioux as a director on 6 March 2023
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