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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30 Apr 2024 |
OSAP01 |
Appointment of Teppo Tapio Paavola as a director on 6 November 2023
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27 Mar 2024 |
OSAP01 |
Appointment of Tristan Maurice Watkins as a director on 6 January 2023
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23 Feb 2024 |
OSCH03 |
Director's details changed for Mr Pascal Jean-Phillippe Layan on 2 January 2024
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23 Feb 2024 |
OSCH03 |
Director's details changed for Mr Jarkko Veijalainen on 2 January 2024
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23 Feb 2024 |
OSCH03 |
Director's details changed for Mrs Carmen Ene on 2 January 2024
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23 Feb 2024 |
OSCH03 |
Director's details changed for Mrs Pascale Favre on 2 January 2024
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16 Jan 2024 |
OSCH01 |
Details changed for a UK establishment - BR021605 Address Change Northern cross basing view, basingstoke, hants, RG21 4HL, united kingdom,2 January 2024
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Sep 2021 |
OSCH02 |
Details changed for an overseas company - 12 Rue Du Port, Nanterre, 92000, France
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16 Sep 2021 |
OSCH02 |
Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 06Mths
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16 Sep 2021 |
OSCH02 |
Details changed for an overseas company - Change in Objects 31/12/99 It Solution Consultancy, Renting/Trading It Products, Assistance on It Financing
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06 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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25 Jan 2021 |
OSAP05 |
Appointment of Carmen Ene as a person authorised to represent UK establishment BR021605 on 8 December 2020.
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25 Jan 2021 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR021605 Person Authorised to Represent terminated 31/07/2020 christopher stalley
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14 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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02 Jan 2020 |
OSTM02 |
Termination of appointment of Helene Bois as secretary on 18 December 2019
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28 Nov 2019 |
OSNM01 |
Change of registered name of an overseas company on 28 November 2019 from Arius sa
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22 Nov 2019 |
OSAP03 |
Appointment of Helene Bois as a secretary on 1 October 2019
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22 Nov 2019 |
OSTM02 |
Termination of appointment of Philippe Pol as secretary on 1 October 2019
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22 Nov 2019 |
OSAP05 |
Appointment of Christopher Stalley as a person authorised to represent UK establishment BR021605 on 1 October 2019.
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22 Nov 2019 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR021605 Person Authorised to Represent terminated 01/10/2019 michael john quinn
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22 Nov 2019 |
OSAP01 |
Appointment of Mrs Carmen Ene as a director on 1 October 2019
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22 Nov 2019 |
OSAP01 |
Appointment of Mr Jarkko Veijalainen as a director on 1 October 2019
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22 Nov 2019 |
OSAP01 |
Appointment of Mrs Pascale Favre as a director on 1 October 2019
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