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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03 Sep 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with updates
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21 Aug 2024 |
CH01 |
Director's details changed for Olga Helene Odile Simone Damiron on 20 July 2024
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21 Aug 2024 |
CH01 |
Director's details changed for Olga Helene Odile Simone Damiron on 20 July 2024
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21 Aug 2024 |
CH01 |
Director's details changed for Mr Daniel Strock Zambrano on 20 July 2024
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21 Aug 2024 |
CH01 |
Director's details changed for Mr Lars Ihlen on 20 July 2024
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05 Jun 2024 |
AD01 |
Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 5 June 2024
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23 Jan 2024 |
PSC02 |
Notification of Vantiva Sa as a person with significant control on 9 January 2024
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21 Jan 2024 |
PSC07 |
Cessation of Arris International Ltd as a person with significant control on 9 January 2024
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12 Jan 2024 |
AP01 |
Appointment of Mr Daniel Strock Zambrano as a director on 9 January 2024
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12 Jan 2024 |
AP01 |
Appointment of Mr Lars Ihlen as a director on 9 January 2024
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12 Jan 2024 |
AP01 |
Appointment of Mr Francois Yves Jean-Marie Allain as a director on 9 January 2024
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11 Jan 2024 |
AP01 |
Appointment of Ms Olga Helene Odile Simone Damiron as a director on 9 January 2024
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11 Jan 2024 |
TM01 |
Termination of appointment of Jonathan Niall Murphy as a director on 9 January 2024
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11 Jan 2024 |
TM01 |
Termination of appointment of Alisdair Saunders Lamb More as a director on 9 January 2024
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11 Jan 2024 |
TM02 |
Termination of appointment of Jonathan Niall Murphy as a secretary on 9 January 2024
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12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Jul 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with no updates
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09 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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27 Jul 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with no updates
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15 Jun 2022 |
AP03 |
Appointment of Mr Jonathan Niall Murphy as a secretary on 9 June 2022
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14 Jun 2022 |
AP01 |
Appointment of Mr Jonathan Niall Murphy as a director on 9 June 2022
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14 Jun 2022 |
TM01 |
Termination of appointment of Michael David Coppin as a director on 9 June 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 12 New Fetter Lane London EC4A 1JP on 13 June 2022
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01 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Jul 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with no updates
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