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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23 Dec 2024 |
AP01 |
Appointment of Mr André Doyharcabal as a director on 6 December 2024
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12 Sep 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with no updates
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06 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Feb 2024 |
CH01 |
Director's details changed for Mr Steven Reynolds on 30 January 2024
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Aug 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with no updates
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19 Oct 2022 |
AP01 |
Appointment of Mr Antoine Luois Marie Ritz as a director on 19 October 2022
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19 Oct 2022 |
TM01 |
Termination of appointment of Patrice Grosset as a director on 19 October 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with no updates
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23 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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23 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Sep 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with no updates
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26 Jan 2021 |
TM01 |
Termination of appointment of Thomas James Parry as a director on 25 January 2021
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17 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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10 Sep 2020 |
AP01 |
Appointment of Mr Thomas James Parry as a director on 1 September 2020
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28 Aug 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with updates
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27 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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26 Sep 2019 |
CS01 |
Confirmation statement made on 28 August 2019 with updates
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21 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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17 Sep 2018 |
CS01 |
Confirmation statement made on 28 August 2018 with updates
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30 Nov 2017 |
SH08 |
Change of share class name or designation
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30 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Modification, variation or abrogation of rights, privileges and restricition attached to the b ordinary shares of £1 each of the company 16/11/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Director appointed/modification, variation or abrogtion of rights, privileges and restrictions attached to the a ordinary shares of £1 each of the company 16/11/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Director appointed 16/11/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Nov 2017 |
AP01 |
Appointment of Edoardo Cumino as a director on 16 November 2017
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