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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09 Sep 2024 |
AP03 |
Appointment of Sarah Vass as a secretary on 7 September 2024
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09 Sep 2024 |
TM02 |
Termination of appointment of Deidre Derworiz as a secretary on 7 September 2024
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02 May 2024 |
AP01 |
Appointment of Mr Thomas Patrick Philippe Maurisse as a director on 1 May 2024
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02 May 2024 |
TM01 |
Termination of appointment of Jean Francois Good as a director on 1 May 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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22 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Jul 2023 |
AD01 |
Registered office address changed from 18th Floor, 10 Upper Bank Street, Canary Wharf London E14 5BF to 19th Floor 10 Upper Bank Street Canary Wharf London E14 5BF on 27 July 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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03 Apr 2023 |
CH01 |
Director's details changed for Mr Nicolas Payer on 26 March 2023
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17 Jan 2023 |
AP01 |
Appointment of Mr Nicolas Payer as a director on 9 January 2023
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17 Jan 2023 |
TM01 |
Termination of appointment of Arnaud Le Foll as a director on 3 January 2023
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09 Nov 2022 |
TM01 |
Termination of appointment of Ladislas Paszkiewicz as a director on 8 November 2022
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10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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02 Sep 2022 |
AP03 |
Appointment of Deidre Derworiz as a secretary on 22 August 2022
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02 Sep 2022 |
TM02 |
Termination of appointment of Lewis Porter as a secretary on 22 August 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
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09 Jun 2022 |
TM02 |
Termination of appointment of Anne-Marie Fraser as a secretary on 4 April 2022
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08 Apr 2022 |
CH01 |
Director's details changed for Mr Arnaud Le Foll on 1 July 2020
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13 Dec 2021 |
AP03 |
Appointment of Mrs Anne-Marie Fraser as a secretary on 13 December 2021
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07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Jul 2021 |
PSC05 |
Change of details for Total S.A. as a person with significant control on 1 June 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with updates
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25 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-24
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08 Jun 2021 |
TM01 |
Termination of appointment of Thomas Behrends as a director on 1 March 2021
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09 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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