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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20 Dec 2023 |
PSC04 |
Change of details for Herve Henri Luc Le Lous as a person with significant control on 28 August 2023
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20 Dec 2023 |
PSC04 |
Change of details for Florence Chantal Marie Therese Yvette Le Lous as a person with significant control on 28 August 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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31 Oct 2023 |
MA |
Memorandum and Articles of Association
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31 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 May 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Feb 2023 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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27 Oct 2022 |
AP01 |
Appointment of Mr Stefan Peter Cubitt as a director on 5 October 2022
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13 Sep 2022 |
AP03 |
Appointment of Matthew John Henderson Duggan as a secretary on 1 September 2022
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13 Sep 2022 |
TM02 |
Termination of appointment of Graeme Charles Seymour Campbell Francis as a secretary on 31 August 2022
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19 Jul 2022 |
CH01 |
Director's details changed for Mr Gavin John Ashton on 7 July 2022
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10 Jun 2022 |
AP01 |
Appointment of Senor Javier Camps Hernan Perez as a director on 1 June 2022
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09 Jun 2022 |
TM01 |
Termination of appointment of Antoine Francois Marie Fontan as a director on 1 June 2022
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09 Jun 2022 |
TM01 |
Termination of appointment of Laurent Antoine Francois Faugere as a director on 31 May 2022
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06 May 2022 |
AA |
Full accounts made up to 31 December 2021
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19 Jan 2022 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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10 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Feb 2021 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
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08 Feb 2021 |
CH01 |
Director's details changed for Antoine Francois Marie Fontan on 14 January 2021
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06 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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01 Sep 2020 |
AP01 |
Appointment of Antoine Francois Marie Fontan as a director on 1 September 2020
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20 Apr 2020 |
MR04 |
Satisfaction of charge 1 in full
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09 Apr 2020 |
PSC07 |
Cessation of Laboratoires Urgo Sas as a person with significant control on 19 March 2017
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09 Apr 2020 |
PSC01 |
Notification of Florence Chantal Marie Therese Yvette Le Lous as a person with significant control on 20 March 2017
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09 Apr 2020 |
PSC01 |
Notification of Herve Henri Luc Le Lous as a person with significant control on 20 March 2017
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