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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15 Oct 2024 |
MA |
Memorandum and Articles of Association
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15 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Oct 2024 |
TM01 |
Termination of appointment of Louis-Philippe L'heureux as a director on 26 September 2024
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09 Oct 2024 |
AP01 |
Appointment of Gertjan Van Toorn as a director on 26 September 2024
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30 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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24 Jun 2024 |
AP01 |
Appointment of Mrs Agnes Decourcelle as a director on 21 November 2023
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10 Jun 2024 |
AP01 |
Appointment of Mr Louis-Philippe L'heureux as a director on 28 May 2024
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07 May 2024 |
TM01 |
Termination of appointment of Laurent Jean-Marc Vignon as a director on 9 April 2024
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07 May 2024 |
TM01 |
Termination of appointment of Uwe Steinmetz as a director on 15 April 2024
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07 Mar 2024 |
AP01 |
Appointment of Mr Jean Dado as a director on 21 November 2023
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04 Dec 2023 |
CH01 |
Director's details changed for Laurent Deroy on 1 November 2023
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04 Dec 2023 |
CH01 |
Director's details changed for Ms Charlotte Mary, Anne Conlan on 1 November 2023
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01 Dec 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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01 Dec 2023 |
CH01 |
Director's details changed for Mr Michael Stephenson Craig on 1 November 2023
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Sep 2023 |
CH01 |
Director's details changed for Ms Charlotte Mary, Anne Conlan on 24 July 2023
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21 Sep 2023 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
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21 Sep 2023 |
CH01 |
Director's details changed for Laurent Jean-Marc Vignon on 24 July 2023
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21 Sep 2023 |
CH01 |
Director's details changed for Uwe Steinmetz on 24 July 2023
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21 Sep 2023 |
CH01 |
Director's details changed for Mr Timothy David Spray on 24 July 2023
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21 Sep 2023 |
CH01 |
Director's details changed for Mr Jeremy Richard Selway on 24 July 2023
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21 Sep 2023 |
CH01 |
Director's details changed for Mr Martin Heinrich Luehrs on 24 July 2023
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21 Sep 2023 |
CH01 |
Director's details changed for Frank Hewitt on 24 July 2023
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21 Sep 2023 |
CH01 |
Director's details changed for Fiona Hagdrup on 24 July 2023
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21 Sep 2023 |
CH01 |
Director's details changed for Reinhard Haas on 24 July 2023
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