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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24 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Sep 2024 |
TM01 |
Termination of appointment of Herve Olivier Arnaud Deligny as a director on 6 August 2024
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04 Apr 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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10 Nov 2023 |
MR01 |
Registration of charge 027992050010, created on 2 November 2023
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09 Nov 2023 |
MR01 |
Registration of charge 027992050009, created on 2 November 2023
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08 Nov 2023 |
MR04 |
Satisfaction of charge 027992050008 in full
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Apr 2023 |
AA |
Full accounts made up to 31 December 2021
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03 Apr 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
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22 Nov 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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22 Nov 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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04 Nov 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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04 Nov 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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18 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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04 Mar 2022 |
AP01 |
Appointment of Mr Herve Olivier Arnaud Deligny as a director on 1 March 2022
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09 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Feb 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
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07 Feb 2022 |
TM01 |
Termination of appointment of Andre Guettouche as a director on 1 February 2022
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12 Apr 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with no updates
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18 Nov 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 18 November 2020
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23 Oct 2020 |
TM01 |
Termination of appointment of Jonathan James Millet as a director on 23 October 2020
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08 Sep 2020 |
TM01 |
Termination of appointment of Sharn Gill as a director on 7 September 2020
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31 Mar 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with no updates
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07 Oct 2019 |
RP04AP01 |
Second filing for the appointment of Jueane Thiessen as a director
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11 Sep 2019 |
RP04AP01 |
Second filing for the appointment of Sharn Gill as a director
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