Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with no updates
|
|
|
15 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
|
|
|
06 Oct 2023 |
TM01 |
Termination of appointment of Jean-Luc Midena as a director on 3 October 2023
|
|
|
06 Oct 2023 |
AP01 |
Appointment of Mr Thibaut Roux as a director on 2 October 2023
|
|
|
05 Oct 2023 |
TM01 |
Termination of appointment of Robert Keith Bradley as a director on 1 October 2023
|
|
|
05 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
19 May 2023 |
CH01 |
Director's details changed for Mr Jean-Luc Luc Midena on 7 May 2023
|
|
|
20 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with no updates
|
|
|
31 Jan 2023 |
TM01 |
Termination of appointment of Axel Francois Cornelis Boutrolle as a director on 31 January 2023
|
|
|
16 Dec 2022 |
MR04 |
Satisfaction of charge 065695800011 in full
|
|
|
16 Dec 2022 |
MR04 |
Satisfaction of charge 065695800012 in full
|
|
|
16 Dec 2022 |
MR04 |
Satisfaction of charge 065695800009 in full
|
|
|
16 Dec 2022 |
MR04 |
Satisfaction of charge 065695800005 in full
|
|
|
16 Dec 2022 |
MR04 |
Satisfaction of charge 065695800004 in full
|
|
|
02 Dec 2022 |
MR01 |
Registration of charge 065695800011, created on 28 November 2022
|
|
|
02 Dec 2022 |
MR01 |
Registration of charge 065695800012, created on 28 November 2022
|
|
|
13 Oct 2022 |
CH01 |
Director's details changed for Mr Jean-Luc Luc Midena on 1 July 2020
|
|
|
22 Sep 2022 |
MR04 |
Satisfaction of charge 065695800007 in full
|
|
|
21 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
20 Sep 2022 |
CH01 |
Director's details changed for Fabienne Paule Viala De Lisle on 20 September 2022
|
|
|
06 Jun 2022 |
AP01 |
Appointment of Mrs Phillippa Jane Wilton Prongué as a director on 1 June 2022
|
|
|
29 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
|
|
|
25 Apr 2022 |
ANNOTATION |
Rectified The AP01 was removed from the public register on 27/06/2022 as it was factually inaccurate or was derived from something factually inaccurate.
|
|
|
02 Feb 2022 |
CH03 |
Secretary's details changed for Amanda Child on 2 February 2022
|
|
|
04 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|