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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08 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with no updates
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11 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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29 Dec 2023 |
MR01 |
Registration of charge 049220750003, created on 29 December 2023
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24 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with updates
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25 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2023
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30 Mar 2023 |
AP01 |
Appointment of Mr Nicolas Groult as a director on 28 March 2023
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30 Mar 2023 |
TM01 |
Termination of appointment of Guy Henri Jean Paul Talbourdet as a director on 28 March 2023
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16 Nov 2022 |
AP01 |
Appointment of Ms Julie Thiery as a director on 10 November 2022
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16 Nov 2022 |
TM01 |
Termination of appointment of Bruno Jean Dathis as a director on 10 November 2022
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
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03 Oct 2022 |
AD01 |
Registered office address changed from Osprey House 63 Station Road Addlestone Surrey KT15 2AR to Bonemill Lane Gateford Road Worksop Nottinghamshire S81 7AX on 3 October 2022
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20 May 2022 |
AP01 |
Appointment of Mr Bruno Jean Dathis as a director on 6 May 2022
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20 May 2022 |
TM01 |
Termination of appointment of Andre Kulas as a director on 6 May 2022
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17 Mar 2022 |
AP01 |
Appointment of Mr Guy Talbourdet as a director on 7 March 2022
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17 Mar 2022 |
TM01 |
Termination of appointment of Eran Gartner as a director on 7 March 2022
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15 Nov 2021 |
AP03 |
Appointment of Mr Gareth John Cook as a secretary on 15 November 2021
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15 Nov 2021 |
TM02 |
Termination of appointment of Jonathan Mark Baxter as a secretary on 15 November 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with no updates
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06 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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12 Oct 2020 |
CH03 |
Secretary's details changed for Mr Jonathan Baxter on 1 October 2020
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06 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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05 Oct 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with no updates
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14 Oct 2019 |
CS01 |
Confirmation statement made on 6 October 2019 with no updates
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