Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with updates
|
|
|
08 Jan 2024 |
RP04TM02 |
Second filing for the termination of Bird & Bird Company Secretaries Limited as a secretary
|
|
|
08 Jan 2024 |
AP04 |
Appointment of Pinsent Masons Secretarial Limited as a secretary on 1 January 2024
|
|
|
29 Nov 2023 |
TM02 |
Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 29 November 2023
-
ANNOTATION
Clarification a second filed TM02 was registered on 08/01/2024.
|
|
|
14 Nov 2023 |
AP01 |
Appointment of Mr Xavier Roger Pierre Odolant as a director on 6 October 2023
|
|
|
14 Nov 2023 |
TM01 |
Termination of appointment of Frederic Eric Henri Mariano Nicolon as a director on 5 October 2023
|
|
|
14 Nov 2023 |
TM01 |
Termination of appointment of Cedric Barbier as a director on 6 November 2023
|
|
|
16 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
|
|
|
31 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
25 Apr 2023 |
CH01 |
Director's details changed for Frederic Eric Henri Mariano Nicolon on 1 September 2014
|
|
|
22 Nov 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
|
|
|
22 Nov 2022 |
PSC02 |
Notification of Tikehau Capital as a person with significant control on 6 January 2022
|
|
|
22 Nov 2022 |
PSC07 |
Cessation of The French Republic as a person with significant control on 6 January 2022
|
|
|
15 Sep 2022 |
CH01 |
Director's details changed for Mr Cedric Barbier on 25 January 2013
|
|
|
14 Sep 2022 |
CH01 |
Director's details changed for Frederic Eric Henri Mariano Nicolon on 25 January 2013
|
|
|
14 Sep 2022 |
CH01 |
Director's details changed for Ms Claire Marie Davies on 12 September 2018
|
|
|
14 Sep 2022 |
CH01 |
Director's details changed for Mr Mark Scott on 12 September 2018
|
|
|
16 Jun 2022 |
CH01 |
Director's details changed for Mr Adam Keith Parkinson on 25 May 2022
|
|
|
25 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
14 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
|
|
|
04 Oct 2021 |
TM01 |
Termination of appointment of Emmanuel Petiot as a director on 21 September 2021
|
|
|
04 Oct 2021 |
AP01 |
Appointment of Mr Adam Keith Parkinson as a director on 21 September 2021
|
|
|
20 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
23 Feb 2021 |
TM01 |
Termination of appointment of Marion Glaize as a director on 29 January 2021
|
|
|
23 Feb 2021 |
AP01 |
Appointment of Emmanuel Petiot as a director on 29 January 2021
|
|