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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20 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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29 Aug 2024 |
PSC05 |
Change of details for Eurazeo Pme as a person with significant control on 20 June 2016
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08 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with no updates
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19 Dec 2023 |
CH01 |
Director's details changed for Mr Angelo Lecchi on 1 July 2022
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12 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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13 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with no updates
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24 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 July 2021
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03 Feb 2022 |
TM01 |
Termination of appointment of Jean Veillon as a director on 28 January 2022
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28 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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04 Sep 2021 |
AD02 |
Register inspection address has been changed from C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU United Kingdom to C/O Trustige Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU
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02 Sep 2021 |
CH01 |
Director's details changed for Mr Bruno Machiels on 2 September 2021
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02 Sep 2021 |
CH01 |
Director's details changed for Mr Angelo Lecchi on 2 September 2021
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02 Sep 2021 |
AD01 |
Registered office address changed from , Unit 203, Second Floor, China House 401 Edgware Road, London, NW2 6GY, United Kingdom to 19 Leyden Street London E1 7LE on 2 September 2021
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12 Jul 2021 |
CS01 |
06/07/21 Statement of Capital eur 184000.00
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ANNOTATION
Clarification a second filed COS1 was registered on 24/06/22.
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15 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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13 Jul 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with updates
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30 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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20 Sep 2019 |
PSC02 |
Notification of Eurazeo Pme as a person with significant control on 20 June 2016
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18 Sep 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 18 September 2019
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19 Aug 2019 |
AD03 |
Register(s) moved to registered inspection location C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU
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16 Aug 2019 |
AD02 |
Register inspection address has been changed to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU
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12 Jul 2019 |
CH01 |
Director's details changed for Mr Angelo Lecchi on 7 June 2019
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12 Jul 2019 |
CH01 |
Director's details changed for Mr Bruno Machiels on 7 June 2019
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