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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12 Aug 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with updates
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12 Aug 2024 |
CH01 |
Director's details changed for Riad Djellas on 12 August 2024
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03 Jun 2024 |
TM01 |
Termination of appointment of Karl John Wederell as a director on 31 May 2024
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21 May 2024 |
AP01 |
Appointment of Arnaud Morin as a director on 18 May 2024
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20 May 2024 |
TM01 |
Termination of appointment of Guillaume Vincent Joseph Dauchy as a director on 17 May 2024
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05 Apr 2024 |
AA |
Full accounts made up to 31 December 2022
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03 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Oct 2023 |
MA |
Memorandum and Articles of Association
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26 Sep 2023 |
AP01 |
Appointment of Riad Djellas as a director on 30 August 2023
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26 Sep 2023 |
AP01 |
Appointment of Guillaume Vincent Joseph Dauchy as a director on 30 August 2023
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21 Sep 2023 |
AD01 |
Registered office address changed from 3rd Floor Goldings House Hays Galleria 51-57 Tooley London SE1 2HX England to Hay's Galleria 1 Hay's Lane, Hay's Lane House, 3rd Floor London SE1 2HD on 21 September 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
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07 Aug 2023 |
AD01 |
Registered office address changed from 4-5 Long Yard London WC1N 3LU to 3rd Floor Goldings House Hays Galleria 51-57 Tooley London SE1 2HX on 7 August 2023
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05 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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10 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
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07 Apr 2022 |
AA |
Full accounts made up to 31 December 2020
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29 Jul 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with no updates
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17 May 2021 |
AP01 |
Appointment of Mr Karl John Wederell as a director on 11 May 2021
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11 May 2021 |
TM01 |
Termination of appointment of Paula Suzanne Fallowfield as a director on 11 May 2021
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03 Nov 2020 |
CH01 |
Director's details changed for Mr Michael O'keeffe on 1 October 2020
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29 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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19 Aug 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with no updates
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30 Apr 2020 |
AA |
Full accounts made up to 31 December 2018
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22 Jan 2020 |
TM01 |
Termination of appointment of Kieran James Rivett as a director on 9 January 2020
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22 Jan 2020 |
TM01 |
Termination of appointment of Thomas Henri Marc Buisson as a director on 9 January 2020
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