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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05 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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17 May 2024 |
MA |
Memorandum and Articles of Association
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05 Apr 2024 |
TM01 |
Termination of appointment of Bruno Bensasson as a director on 5 April 2024
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04 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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20 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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25 May 2023 |
MR01 |
Registration of charge 037502880004, created on 23 May 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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04 Aug 2022 |
MA |
Memorandum and Articles of Association
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21 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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10 Jun 2022 |
MA |
Memorandum and Articles of Association
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10 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 May 2022 |
TM01 |
Termination of appointment of Laurent Jean-Lionel Reber as a director on 24 May 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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11 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorisation of directors conflict 26/10/2021
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20 Oct 2021 |
CH01 |
Director's details changed for Ms Sylvie Catherine Marcelle Billion on 26 September 2021
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18 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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01 Apr 2021 |
AP01 |
Appointment of Ms Sylvie Catherine Marcelle Billion as a director on 1 April 2021
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16 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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24 Aug 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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23 Mar 2020 |
AP01 |
Appointment of Ms Béatrice-Sophie Aude, Diane-Aleth, Marie, Françoise Buffon as a director on 13 March 2020
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05 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
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13 Feb 2020 |
TM01 |
Termination of appointment of Marianne Laigneau as a director on 8 February 2020
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03 Jan 2020 |
AP01 |
Appointment of Beatrice Bigois as a director on 1 January 2020
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02 Jan 2020 |
TM01 |
Termination of appointment of John Hunter Rittenhouse as a director on 31 December 2019
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24 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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