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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20 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with no updates
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01 May 2024 |
AP01 |
Appointment of Mr Laurent Cohen-Scali as a director on 2 April 2024
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01 May 2024 |
AP01 |
Appointment of Mr Neil Marston as a director on 2 April 2024
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27 Apr 2024 |
AP01 |
Appointment of Mr Nicolas Sebastien Miegeville as a director on 2 April 2024
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26 Apr 2024 |
AP01 |
Appointment of Mr Nicholas James Cammack as a director on 2 April 2024
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26 Apr 2024 |
AP03 |
Appointment of Mr Richard Keen as a secretary on 2 April 2024
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26 Apr 2024 |
TM01 |
Termination of appointment of Glass Service A.S. as a director on 2 April 2024
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26 Apr 2024 |
TM01 |
Termination of appointment of Glass Service Gs, Spol S.R.O as a director on 2 April 2024
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26 Apr 2024 |
TM02 |
Termination of appointment of Neil Marston as a secretary on 2 April 2024
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25 Mar 2024 |
MR04 |
Satisfaction of charge 2 in full
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25 Mar 2024 |
MR04 |
Satisfaction of charge 016303130009 in full
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25 Mar 2024 |
MR04 |
Satisfaction of charge 016303130008 in full
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23 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Dec 2023 |
MR01 |
Registration of charge 016303130010, created on 28 November 2023
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18 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
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20 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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15 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
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14 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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18 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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07 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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19 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with no updates
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20 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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07 Aug 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with no updates
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07 Aug 2019 |
PSC07 |
Cessation of Petr Chmelar as a person with significant control on 7 August 2019
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23 Apr 2019 |
MR01 |
Registration of charge 016303130009, created on 15 April 2019
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