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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19 Jul 2024 |
AP01 |
Appointment of Ms Kathy-Ann Quashie as a director on 6 May 2024
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28 Jun 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with no updates
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25 Apr 2024 |
PSC08 |
Notification of a person with significant control statement
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25 Apr 2024 |
PSC07 |
Cessation of Inetum Sa as a person with significant control on 18 April 2024
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14 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Jun 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with no updates
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13 Jun 2023 |
PSC05 |
Change of details for Inetum Sa as a person with significant control on 27 May 2023
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16 Feb 2023 |
TM02 |
Termination of appointment of Alicja Klodawska-Nieke as a secretary on 14 February 2023
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24 Nov 2022 |
AP01 |
Appointment of Mr Maciej Marek Kubiak as a director on 17 November 2022
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16 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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09 Jun 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with no updates
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27 May 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with updates
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24 May 2021 |
PSC05 |
Change of details for Gfi Informatique Sa as a person with significant control on 1 January 2021
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20 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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03 Mar 2021 |
AP01 |
Appointment of Mr Marek Pokorski as a director on 8 February 2021
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03 Mar 2021 |
TM01 |
Termination of appointment of Rafal Andrzej Polański as a director on 12 February 2021
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03 Mar 2021 |
TM01 |
Termination of appointment of Vincent Rouaix as a director on 12 February 2021
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03 Mar 2021 |
AP01 |
Appointment of Mr Hugues Ruffat as a director on 8 February 2021
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03 Mar 2021 |
TM02 |
Termination of appointment of Cyril Malher as a secretary on 12 February 2021
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03 Mar 2021 |
AP03 |
Appointment of Mrs Alicja Klodawska-Nieke as a secretary on 8 February 2021
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06 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-03
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05 Oct 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
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16 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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01 Feb 2020 |
AD01 |
Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to Albany House Claremont Lane Esher Surrey KT10 9FQ on 1 February 2020
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10 Oct 2019 |
AD01 |
Registered office address changed from 8-9 Bridle Close Surbiton Road Kingston upon Thames Surrey KT1 2JW to Munro House Portsmouth Road Cobham Surrey KT11 1PP on 10 October 2019
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