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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29 Nov 2024 |
PSC04 |
Change of details for Eric Patrick Christian Ettenne Everard as a person with significant control on 24 July 2024
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20 Nov 2024 |
CS01 |
Confirmation statement made on 13 November 2024 with no updates
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20 Nov 2024 |
CH01 |
Director's details changed for Mr Matthew Edward Benyon on 3 October 2024
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20 Nov 2024 |
PSC04 |
Change of details for Eric Patrick Christian Ettenne Everard as a person with significant control on 24 July 2024
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13 Sep 2024 |
AP01 |
Appointment of Mrs Alison Willis as a director on 24 July 2024
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13 Sep 2024 |
TM01 |
Termination of appointment of Eric Patrick Christian Ettenne Everard as a director on 24 July 2024
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12 Feb 2024 |
AA |
Full accounts made up to 30 June 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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28 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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23 Nov 2022 |
AA |
Group of companies' accounts made up to 30 June 2022
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16 Mar 2022 |
AR01 |
Annual return made up to 9 March 2005 with full list of shareholders
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10 Jan 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
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30 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2009
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30 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2004
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26 Feb 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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04 Feb 2021 |
PSC01 |
Notification of Muriel Morettini as a person with significant control on 3 June 2020
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04 Feb 2021 |
PSC01 |
Notification of Eric Patrick Christian Ettenne Everard as a person with significant control on 3 June 2020
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04 Feb 2021 |
PSC07 |
Cessation of Easyfairs International Sa as a person with significant control on 3 June 2020
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14 Dec 2020 |
MA |
Memorandum and Articles of Association
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14 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Nov 2020 |
AP01 |
Appointment of Marc Marie Eric René Charles Hellemans as a director on 19 November 2020
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25 Nov 2020 |
AP01 |
Appointment of Benoît Jean Bernard Marie David as a director on 19 November 2020
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25 Nov 2020 |
AP01 |
Appointment of Anne Thérèse Michèle Lafere as a director on 19 November 2020
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13 Nov 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with updates
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