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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25 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
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31 Jan 2024 |
TM01 |
Termination of appointment of Alison Palmer Gaston as a director on 26 January 2024
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31 Jan 2024 |
AP03 |
Appointment of Mary Wilcock as a secretary on 26 January 2024
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31 Jan 2024 |
AP01 |
Appointment of Mélanie Chaumont as a director on 26 January 2024
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31 Jan 2024 |
AP01 |
Appointment of Mapenda Fame as a director on 26 January 2024
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31 Jan 2024 |
TM02 |
Termination of appointment of Alison Palmer Gaston as a secretary on 26 January 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of Jérôme Claude Sylvain Viala as a director on 26 January 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of Karen Lyn Gibbs as a director on 26 January 2024
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12 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with no updates
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20 Nov 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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02 Oct 2023 |
CH01 |
Director's details changed for Karen Lyn Gibbs on 30 September 2023
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05 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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01 Sep 2023 |
AA01 |
Previous accounting period extended from 30 December 2022 to 31 December 2022
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14 Aug 2023 |
AA |
Full accounts made up to 31 December 2021
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23 Jan 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with no updates
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22 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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05 Oct 2022 |
TM01 |
Termination of appointment of Theodor Hermann Ostendorf as a director on 5 October 2022
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21 Apr 2022 |
CH01 |
Director's details changed for Mr Jérôme Claude Sylvain Viala on 6 April 2022
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21 Apr 2022 |
CH01 |
Director's details changed for Mrs Olivier Yves Marie Duval Du Chesnay on 6 April 2022
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21 Apr 2022 |
CH01 |
Director's details changed for Karen Lyn Gibbs on 6 April 2022
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06 Apr 2022 |
AD01 |
Registered office address changed from Unit 7 Mercury Park, Mercury Way Trafford Park Manchester M41 7LY to First Floor Jade Building Albion Mills, Albion Road Greengates Bradford BD10 9TQ on 6 April 2022
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02 Feb 2022 |
AA |
Full accounts made up to 30 April 2021
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30 Dec 2021 |
PSC02 |
Notification of Lectra as a person with significant control on 1 June 2021
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30 Dec 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 30 December 2021
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29 Dec 2021 |
CS01 |
Confirmation statement made on 29 December 2021 with no updates
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