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 Feb 2025 |
AP01 |
Appointment of Mrs. Tiffanie, Anne, Marie Foucault Née Gaunard as a director on 1 October 2024
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29 Jan 2025 |
TM01 |
Termination of appointment of Frederique Giavarini as a director on 1 September 2024
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03 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with no updates
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26 Jun 2024 |
CH01 |
Director's details changed for Mr Frederique Giavarini on 25 June 2024
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26 Jun 2024 |
CH01 |
Director's details changed for Mr Vincent Henri Bernard Gufflet on 2 May 2018
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26 Jun 2024 |
CH01 |
Director's details changed for Mr Jean-Brieuc-Pierre-Marie Le Tinier on 30 November 2017
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22 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with no updates
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26 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Oct 2022 |
CH04 |
Secretary's details changed for Apex Secretaries Llp on 16 September 2022
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06 Oct 2022 |
CH01 |
Director's details changed for Mr Frederique Giavarini on 16 September 2022
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16 Sep 2022 |
AD01 |
Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 16 September 2022
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24 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with updates
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16 Jun 2022 |
CH04 |
Secretary's details changed for Throgmorton Secretaries Llp on 13 June 2022
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26 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with no updates
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17 Mar 2021 |
CH04 |
Secretary's details changed for Throgmorton Secretaries Llp on 1 January 2021
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18 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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17 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with no updates
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27 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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17 Jun 2019 |
CS01 |
Confirmation statement made on 11 June 2019 with no updates
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26 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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05 Jul 2018 |
AP01 |
Appointment of Mr Vincent Henri Bernard Gufflet as a director on 2 May 2018
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22 Jun 2018 |
TM01 |
Termination of appointment of Elodie Vanessa Perthuisot as a director on 2 May 2018
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