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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10 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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10 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Jun 2023 |
AD01 |
Registered office address changed from Part First Floor (South), Walsingham House Seething Lane London EC3N 4AH England to Walsingham House 35 Seething Lane London EC3N 4AH on 7 June 2023
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23 May 2023 |
AD01 |
Registered office address changed from Minster House Mincing Lane London EC3R 7AE England to Part First Floor (South), Walsingham House Seething Lane London EC3N 4AH on 23 May 2023
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21 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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15 Nov 2022 |
PSC07 |
Cessation of April Prevoyance Sante as a person with significant control on 15 November 2022
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15 Nov 2022 |
PSC02 |
Notification of April Sas as a person with significant control on 15 November 2022
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07 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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15 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with updates
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02 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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16 Nov 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with updates
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01 Apr 2020 |
PSC02 |
Notification of April Prevoyance Sante as a person with significant control on 31 March 2020
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01 Apr 2020 |
PSC07 |
Cessation of April International Sa as a person with significant control on 31 March 2020
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01 Apr 2020 |
AD01 |
Registered office address changed from April House Almondsbury Business Centre, Woodlands Bradley Stoke Bristol BS32 4QH to Minster House Mincing Lane London EC3R 7AE on 1 April 2020
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02 Dec 2019 |
CH03 |
Secretary's details changed for Mme Isabelle Chantal Marie Moins on 10 November 2019
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27 Nov 2019 |
CH01 |
Director's details changed for Mr Joseph James Thomas on 10 November 2019
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18 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with no updates
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15 Nov 2019 |
AP01 |
Appointment of Mrs Isabelle Moins as a director on 10 November 2019
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11 Nov 2019 |
AP01 |
Appointment of Mr Joseph James Thomas as a director on 10 November 2019
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11 Nov 2019 |
TM01 |
Termination of appointment of Emmanuel Jean Legras as a director on 10 November 2019
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11 Nov 2019 |
TM01 |
Termination of appointment of Vincent Alain Jean-Pierre De Meyer as a director on 10 November 2019
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11 Nov 2019 |
AP01 |
Appointment of Mr Romain Cesar Pierre Humphrey Di Meglio as a director on 10 November 2019
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16 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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