Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Aug 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with no updates
|
|
|
19 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
22 Sep 2023 |
AP03 |
Appointment of Yann Rozo as a secretary on 24 July 2023
|
|
|
22 Sep 2023 |
TM02 |
Termination of appointment of Sebastien Saint-Chabaud as a secretary on 24 July 2023
|
|
|
25 Jul 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with no updates
|
|
|
20 Mar 2023 |
PSC02 |
Notification of Airbus Se as a person with significant control on 1 January 2023
|
|
|
13 Mar 2023 |
PSC07 |
Cessation of Julie Catherine Mary Kitcher as a person with significant control on 31 December 2022
|
|
|
13 Mar 2023 |
PSC07 |
Cessation of Leonard Anthony Brown as a person with significant control on 31 December 2022
|
|
|
01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
03 Aug 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with no updates
|
|
|
03 Aug 2022 |
PSC01 |
Notification of Leonard Anthony Brown as a person with significant control on 3 May 2022
|
|
|
03 Aug 2022 |
TM01 |
Termination of appointment of Olivier Michalon as a director on 23 May 2022
|
|
|
01 Jul 2022 |
TM01 |
Termination of appointment of Colin Arthur James as a director on 30 June 2022
|
|
|
01 Jul 2022 |
PSC07 |
Cessation of Colin Arthur James as a person with significant control on 30 June 2022
|
|
|
31 May 2022 |
AP01 |
Appointment of Mr Thomas Walter Hein as a director on 30 May 2022
|
|
|
31 May 2022 |
PSC07 |
Cessation of Olivier Michalon as a person with significant control on 23 May 2022
|
|
|
11 May 2022 |
AP01 |
Appointment of Mr Leonard Anthony Brown as a director on 3 May 2022
|
|
|
10 Jan 2022 |
AP01 |
Appointment of Ms Maria Angeles Blanco Romero as a director on 3 January 2022
|
|
|
10 Jan 2022 |
TM01 |
Termination of appointment of Fernando Lombo as a director on 2 January 2022
|
|
|
10 Jan 2022 |
PSC07 |
Cessation of Fernando Lombo as a person with significant control on 2 January 2022
|
|
|
04 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
|
|
|
09 Nov 2021 |
AP01 |
Appointment of Ms Julie Catherine Mary Kitcher as a director on 1 November 2021
|
|
|
08 Nov 2021 |
PSC01 |
Notification of Julie Catherine Mary Kitcher as a person with significant control on 1 November 2021
|
|
|
08 Nov 2021 |
TM01 |
Termination of appointment of Benedict Bridge as a director on 31 October 2021
|
|