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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09 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
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20 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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19 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Oct 2022 |
AP01 |
Appointment of Mr Jean Francois Gallet as a director on 5 September 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of Jean-Marc Leon Pierre Nony as a director on 5 September 2022
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01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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16 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with no updates
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07 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Apr 2021 |
AD01 |
Registered office address changed from Suite H2, Chadwick House Warrington Road, Birchwood Park Birchwood Warrington Cheshire WA3 6AE to Suite G04-7, Chadwick House Warrington Road Birchwood Park, Birchwood Warrington Cheshire WA3 6AE on 1 April 2021
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04 Jan 2021 |
CH01 |
Director's details changed for Mr Kieran Finbarr Macsweeney on 16 December 2020
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08 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with no updates
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13 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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04 Sep 2019 |
CS01 |
Confirmation statement made on 31 August 2019 with updates
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04 Sep 2019 |
PSC05 |
Change of details for Sphere Consolidated Holdings Uk Plc as a person with significant control on 18 July 2018
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16 Jul 2019 |
TM01 |
Termination of appointment of Bjorn Arild Hoem as a director on 1 July 2019
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10 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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25 Feb 2019 |
TM01 |
Termination of appointment of Marie Jose Persenda as a director on 6 February 2019
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09 Oct 2018 |
SH20 |
Statement by Directors
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09 Oct 2018 |
SH19 |
Statement of capital on 9 October 2018
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09 Oct 2018 |
CAP-SS |
Solvency Statement dated 20/09/18
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09 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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10 Sep 2018 |
CS01 |
Confirmation statement made on 31 August 2018 with updates
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07 Aug 2018 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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