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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15 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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23 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Oct 2023 |
AD02 |
Register inspection address has been changed from 12 Great George Street Parliament Square London SW1P 3AD United Kingdom to 25 Tattershall Drive Market Deeping Peterborough Cambridgeshire PE6 8BS
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04 Oct 2023 |
CH01 |
Director's details changed for Mrs Diane Paula Marshall on 4 October 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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13 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Jan 2023 |
AP01 |
Appointment of Mr Kevin John Dawson as a director on 1 January 2023
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13 Jan 2023 |
TM02 |
Termination of appointment of Martin Russell-Croucher as a secretary on 1 January 2023
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18 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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18 Oct 2022 |
AP01 |
Appointment of Mr Sergio Vazquez Jimenez as a director on 11 October 2022
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14 Oct 2022 |
TM01 |
Termination of appointment of Laurent Peinaud as a director on 11 October 2022
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14 Oct 2022 |
TM01 |
Termination of appointment of Paul Fletcher Everall as a director on 11 October 2022
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29 Sep 2022 |
CH01 |
Director's details changed for Mrs Diane Paula Marshall on 29 September 2022
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21 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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03 Nov 2021 |
CH01 |
Director's details changed for Mr Paul Fletcher Everall on 3 November 2021
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03 Nov 2021 |
AD01 |
Registered office address changed from 18 Northgate Sleaford Lincolnshire NG34 7BJ to 18 Northgate Sleaford Lincolnshire NG34 7BJ on 3 November 2021
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07 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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23 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with updates
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06 Sep 2019 |
CH01 |
Director's details changed for President Laurent Peinaud on 4 September 2019
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04 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 Oct 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with no updates
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13 Sep 2018 |
AD03 |
Register(s) moved to registered inspection location 12 Great George Street Parliament Square London SW1P 3AD
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