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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20 Nov 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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12 Nov 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with no updates
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24 Jan 2024 |
TM01 |
Termination of appointment of Catharina Maria Otten as a director on 31 December 2023
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24 Jan 2024 |
AP01 |
Appointment of Thomas Bulow Nielsen as a director on 1 January 2024
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10 Nov 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with updates
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09 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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24 May 2023 |
PSC07 |
Cessation of Bollore Se as a person with significant control on 21 December 2022
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23 Mar 2023 |
AD01 |
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 2 New Street Square London EC4A 3BZ on 23 March 2023
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05 Dec 2022 |
AP01 |
Appointment of Mr Philippe, Jacques Balzing as a director on 26 October 2022
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05 Dec 2022 |
TM01 |
Termination of appointment of Jean Marie Bertrand De Pouilly as a director on 26 October 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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30 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
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30 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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24 Nov 2020 |
PSC05 |
Change of details for Bollore S.A. as a person with significant control on 10 December 2019
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24 Nov 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with no updates
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02 Nov 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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18 Nov 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with no updates
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14 Nov 2019 |
CH01 |
Director's details changed for Philippe Christophe Labonne on 29 October 2019
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09 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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22 May 2019 |
AP01 |
Appointment of Mr Kristian Bai Hollund as a director on 8 March 2019
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22 May 2019 |
TM01 |
Termination of appointment of Ahmed Hassan as a director on 8 March 2019
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06 Nov 2018 |
CS01 |
Confirmation statement made on 29 October 2018 with updates
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12 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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15 Jun 2018 |
AP01 |
Appointment of Catharina Maria Otten as a director on 12 June 2018
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