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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27 Jan 2025 |
CS01 |
Confirmation statement made on 12 January 2025 with no updates
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24 Jan 2025 |
RP04AP01 |
Second filing for the appointment of Mr Vincent Georges Rouget as a director
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23 Jan 2025 |
AP01 |
Appointment of Mr Vincent Georges Rouget as a director on 31 January 2024
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27 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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18 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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18 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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06 Jun 2024 |
AP01 |
Appointment of Ms Ira Atanasova Panova as a director on 24 May 2024
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06 Jun 2024 |
AP01 |
Appointment of Ms Sandrine Nicole Berbel as a director on 24 May 2024
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06 Jun 2024 |
TM01 |
Termination of appointment of Richa Srivastava as a director on 24 May 2024
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06 Jun 2024 |
TM01 |
Termination of appointment of Rudolf Vogelaar as a director on 24 May 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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22 Mar 2024 |
AP01 |
Appointment of Ms Richa Srivastava as a director on 31 January 2024
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13 Feb 2024 |
AP01 |
Appointment of Mr Vincent Georges Rouget as a director on 31 January 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 24/01/2025
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13 Feb 2024 |
TM01 |
Termination of appointment of Thomas Oliver Jackson as a director on 31 January 2024
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13 Feb 2024 |
TM01 |
Termination of appointment of Olivier Marc Bossard as a director on 31 January 2024
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21 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Aug 2023 |
AP01 |
Appointment of Mr Thomas Oliver Jackson as a director on 25 July 2023
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07 Jul 2023 |
TM01 |
Termination of appointment of Andrea Alessandro Orlandi as a director on 30 June 2023
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22 Jun 2023 |
AP01 |
Appointment of Mr Jakub Jan Skwarlo as a director on 1 June 2023
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22 Jun 2023 |
TM01 |
Termination of appointment of Arnaud Stéphane Valéry Burlin as a director on 1 June 2023
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13 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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12 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Nov 2022 |
CH01 |
Director's details changed for Mr Marcus Peel on 16 December 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with updates
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