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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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
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22 Jul 2024 |
AP03 |
Appointment of Mr Gregoire Francois De Toytot as a secretary on 2 July 2024
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22 Jul 2024 |
TM02 |
Termination of appointment of Denis Frederic Andre as a secretary on 2 July 2024
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01 Nov 2023 |
MR01 |
Registration of charge 042632890003, created on 31 October 2023
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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02 Aug 2023 |
AP03 |
Appointment of Mr Denis Frederic Andre as a secretary on 6 July 2023
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02 Aug 2023 |
TM02 |
Termination of appointment of Stephane Menard as a secretary on 6 July 2023
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21 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
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26 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with no updates
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19 Jan 2021 |
MR01 |
Registration of charge 042632890002, created on 15 January 2021
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29 Sep 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with updates
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27 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Dec 2019 |
MR01 |
Registration of charge 042632890001, created on 6 December 2019
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06 Nov 2019 |
AP03 |
Appointment of Mr Stephane Menard as a secretary on 6 November 2019
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06 Nov 2019 |
TM02 |
Termination of appointment of Stephane Michel Regenet as a secretary on 6 November 2019
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02 Aug 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with no updates
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31 Jul 2019 |
AD01 |
Registered office address changed from 1 Heathside Road Northwood HA6 2EE England to 14 Amherst Avenue London W13 8NQ on 31 July 2019
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20 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 Feb 2019 |
TM01 |
Termination of appointment of Bruno Demolin as a director on 18 December 2018
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01 Feb 2019 |
AP01 |
Appointment of Mr Stanislas Pilot as a director on 18 December 2018
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