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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03 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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29 Jul 2024 |
AP01 |
Appointment of Michel Hautekiet as a director on 18 July 2024
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26 Jul 2024 |
TM01 |
Termination of appointment of Sarah Jane Mills as a director on 16 July 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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25 Jan 2024 |
AD02 |
Register inspection address has been changed from Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS United Kingdom to 1 Callaghan Square Cardiff CF10 5BT
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11 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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11 Dec 2023 |
CH01 |
Director's details changed for Mr Eric Sandrin on 6 December 2023
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01 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 January 2021
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27 Jan 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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21 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 January 2017
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13 Jan 2023 |
CH01 |
Director's details changed for Mr Eric Sandrin on 5 February 2020
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08 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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04 Feb 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
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20 Jan 2022 |
AD02 |
Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS
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01 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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11 Mar 2021 |
CH01 |
Director's details changed for Hélène Poulit-Duquesne on 1 October 2015
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10 Mar 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/02/2023.
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05 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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05 Feb 2020 |
CH01 |
Director's details changed for Mr Eric Sandrin on 5 February 2020
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05 Feb 2020 |
CS01 |
Confirmation statement made on 27 January 2020 with no updates
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23 Oct 2019 |
AD02 |
Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY England to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
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08 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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04 Feb 2019 |
CS01 |
Confirmation statement made on 27 January 2019 with no updates
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06 Nov 2018 |
AA |
Full accounts made up to 31 December 2017
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30 Jan 2018 |
CS01 |
Confirmation statement made on 27 January 2018 with no updates
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