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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02 Sep 2024 |
AP01 |
Appointment of Mr Francois Yves Jean-Marie Allain as a director on 20 August 2024
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02 Sep 2024 |
AP01 |
Appointment of Mr Daniel Strock Zambrano as a director on 20 August 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Timothy Robert Spence as a director on 20 August 2024
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02 Sep 2024 |
AP01 |
Appointment of Mr Lars Ihlen as a director on 20 August 2024
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17 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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22 Jan 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with updates
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15 Jan 2024 |
PSC05 |
Change of details for Technicolor Holdings Limited as a person with significant control on 6 December 2023
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27 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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10 Feb 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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07 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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03 Feb 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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23 Nov 2021 |
AP01 |
Appointment of Timothy Robert Spence as a director on 15 September 2021
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23 Nov 2021 |
TM01 |
Termination of appointment of Sophie Ida Jacqueline Le Menaheze as a director on 15 September 2021
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23 Nov 2021 |
TM02 |
Termination of appointment of Sophie Ida Jacqueline Le Menaheze as a secretary on 15 September 2021
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17 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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03 Feb 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with no updates
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24 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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05 Feb 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with no updates
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24 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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14 Feb 2019 |
CS01 |
Confirmation statement made on 20 January 2019 with updates
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06 Feb 2019 |
CH01 |
Director's details changed for Ms Sophie Ida Jacqueline Le Menaheze on 1 January 2019
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03 Jan 2019 |
CH01 |
Director's details changed for Ms Sophie Ida Jacqueline Le Menaheze on 6 January 2016
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11 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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15 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2018
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08 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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