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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09 Dec 2024 |
AD02 |
Register inspection address has been changed from C/O Birkett Long Djw Faviell House 1 Coval Wells Chelmsford CM1 1WZ England to Hyatt Place 50-60 Broomfield Road Chelmsford CM1 1SW
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20 Aug 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with no updates
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15 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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01 Dec 2023 |
AP01 |
Appointment of Michele Marie Christine Quinot as a director on 1 December 2023
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06 Nov 2023 |
MR01 |
Registration of charge 000616520016, created on 6 November 2023
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29 Aug 2023 |
MR01 |
Registration of charge 000616520015, created on 24 August 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
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04 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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18 Jul 2022 |
AP01 |
Appointment of Mrs Barbara Charlotte Jeanette De Saint-Aubin as a director on 1 July 2022
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14 Jul 2022 |
TM01 |
Termination of appointment of Laurent Magalhaes as a director on 1 July 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
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03 Nov 2021 |
AP01 |
Appointment of Mr Laurent Magalhaes as a director on 1 November 2021
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03 Nov 2021 |
TM01 |
Termination of appointment of Jose Valentim Filipe as a director on 1 November 2021
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04 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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29 Jun 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
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16 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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26 Jun 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with no updates
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09 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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01 Jul 2019 |
AP01 |
Appointment of Mr Jose Valentim Filipe as a director on 1 July 2019
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01 Jul 2019 |
TM01 |
Termination of appointment of Arnaud Schuh as a director on 1 July 2019
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25 Jun 2019 |
CS01 |
Confirmation statement made on 25 June 2019 with no updates
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06 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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17 Sep 2018 |
AP01 |
Appointment of Mr Arnaud Schuh as a director on 1 September 2018
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17 Sep 2018 |
TM01 |
Termination of appointment of Frédéric Olivier Hugues Corneille Schryve as a director on 1 September 2018
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06 Jul 2018 |
CS01 |
Confirmation statement made on 25 June 2018 with no updates
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