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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11 Jun 2024 |
PSC07 |
Cessation of Eqt Viii Scsp as a person with significant control on 22 March 2024
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31 May 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Apr 2024 |
PSC03 |
Notification of Galderma Group Ag as a person with significant control on 22 March 2024
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22 Dec 2023 |
RP04AP01 |
Second filing for the appointment of Thomas Johannes Willi Dittrich as a director
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15 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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14 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Feb 2023 |
RP04AP01 |
Second filing for the appointment of Felix André Von Moos as a director
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10 Jan 2023 |
AP01 |
Appointment of Director Felix André Von Moos as a director on 31 December 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 01/02/2023.
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09 Jan 2023 |
TM01 |
Termination of appointment of Yolinda Franciska Botha as a director on 31 December 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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20 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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18 Aug 2021 |
AD03 |
Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
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17 Aug 2021 |
AD02 |
Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ
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07 Jun 2021 |
AD01 |
Registered office address changed from Meridien House 69-71 Clarendon Road Watford Herts WD17 1DS to Evergreen House North Grafton Place London NW1 2DX on 7 June 2021
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25 May 2021 |
AA |
Full accounts made up to 31 December 2020
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06 Apr 2021 |
TM01 |
Termination of appointment of Alexandra Tretyakova as a director on 31 March 2021
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06 Apr 2021 |
AP01 |
Appointment of Mr René Wipperich as a director on 31 March 2021
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02 Feb 2021 |
TM01 |
Termination of appointment of Jean-Yves Chatelan as a director on 1 February 2021
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14 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
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08 Dec 2020 |
AP01 |
Appointment of Mr Jean-Yves Chatelan as a director on 2 December 2020
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09 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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02 Jul 2020 |
TM01 |
Termination of appointment of Can Davut Ongen as a director on 1 July 2020
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29 Jan 2020 |
MR01 |
Registration of charge 007154010002, created on 28 January 2020
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19 Dec 2019 |
CS01 |
Confirmation statement made on 14 December 2019 with no updates
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