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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12 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with updates
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12 Jul 2024 |
CH01 |
Director's details changed for Mr Olivier Gerard Hubin on 11 July 2024
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20 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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07 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Aug 2023 |
AD01 |
Registered office address changed from , Gateway Central Gateway Central, 187 Wood Lane, London, W12 7SA, United Kingdom to Gateway Central 187 Wood Lane London W12 7SA on 1 August 2023
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01 Aug 2023 |
AD01 |
Registered office address changed from , 255 Hammersmith Road, London, W6 8AZ to Gateway Central 187 Wood Lane London W12 7SA on 1 August 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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21 Mar 2023 |
TM01 |
Termination of appointment of Geoffrey Christopher Skingsley as a director on 13 March 2023
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21 Mar 2023 |
AP01 |
Appointment of Ms Emily Mary Chiverton as a director on 13 March 2023
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Oct 2022 |
AP01 |
Appointment of Ms Erin Elizabeth Schaffner as a director on 4 October 2022
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06 Oct 2022 |
TM01 |
Termination of appointment of Marco Giolla as a director on 4 October 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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02 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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24 Sep 2021 |
AP01 |
Appointment of Mr Olivier Gerard Hubin as a director on 17 September 2021
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24 Sep 2021 |
TM01 |
Termination of appointment of Vianney Marie Hugues Derville as a director on 17 September 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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17 May 2021 |
CH01 |
Director's details changed for Mr Marco Giolla on 14 May 2021
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17 May 2021 |
AP01 |
Appointment of Mr Marco Giolla as a director on 14 May 2021
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17 May 2021 |
TM01 |
Termination of appointment of Damien Gros as a director on 14 May 2021
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17 May 2021 |
TM01 |
Termination of appointment of Yannick Chalme as a director on 14 May 2021
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17 May 2021 |
AP01 |
Appointment of Mrs Madeleine Haden as a director on 14 May 2021
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02 Dec 2020 |
PSC02 |
Notification of L'oreal S.A. as a person with significant control on 6 April 2016
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02 Dec 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 2 December 2020
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16 Nov 2020 |
AP01 |
Appointment of Mr Thierry Herve Henri Cheval as a director on 16 November 2020
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