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)
|
|
19 Nov 2024 |
AP01 |
Appointment of Mr Jean-Christophe Claude Olivier Françoise Marie Thiery De Bercegol Du Moulin as a director on 9 October 2024
|
|
|
19 Nov 2024 |
TM01 |
Termination of appointment of Stéphanie Jean Ferran as a director on 9 October 2024
|
|
|
14 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
|
|
|
14 Oct 2024 |
PSC02 |
Notification of Vivendi Se as a person with significant control on 1 December 2023
|
|
|
18 Jun 2024 |
SH19 |
Statement of capital on 18 June 2024
|
|
|
18 Jun 2024 |
SH20 |
Statement by Directors
|
|
|
18 Jun 2024 |
CAP-SS |
Solvency Statement dated 17/06/24
|
|
|
18 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
07 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
07 Mar 2024 |
AP01 |
Appointment of Mrs Stéphanie Jean Ferran as a director on 1 March 2024
|
|
|
06 Mar 2024 |
TM01 |
Termination of appointment of Pierre Léon Raymond Leroy as a director on 1 March 2024
|
|
|
12 Feb 2024 |
SH02 |
Statement of capital on 23 January 2024
|
|
|
16 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
|
|
|
05 Oct 2023 |
PSC02 |
Notification of Lagardère Sa as a person with significant control on 5 October 2023
|
|
|
05 Oct 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 5 October 2023
|
|
|
31 Aug 2023 |
TM01 |
Termination of appointment of Fabrice Bakhouche as a director on 31 August 2023
|
|
|
04 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
14 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
|
|
|
01 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
06 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
|
|
|
24 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
15 Jun 2021 |
AP01 |
Appointment of Mr Pierre Léon Raymond Leroy as a director on 15 June 2021
|
|
|
13 Apr 2021 |
TM01 |
Termination of appointment of Arnaud Nourry as a director on 29 March 2021
|
|
|
07 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
|
|
|
18 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
|
|