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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30 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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07 Aug 2024 |
AP03 |
Appointment of Laura Katherine Chare as a secretary on 10 July 2024
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11 Jul 2024 |
TM02 |
Termination of appointment of Melanie Shanker as a secretary on 9 July 2024
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29 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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16 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Aug 2023 |
AP01 |
Appointment of Mr Ian Jessop as a director on 1 August 2023
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26 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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08 Dec 2022 |
TM02 |
Termination of appointment of Laura Katherine Chare as a secretary on 24 November 2022
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07 Dec 2022 |
AP03 |
Appointment of Ms Melanie Shanker as a secretary on 24 November 2022
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05 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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27 May 2022 |
AP01 |
Appointment of Mr Piero Maggio as a director on 16 May 2022
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27 May 2022 |
TM01 |
Termination of appointment of Pierre-Arthur, Maurice, Michel Lestrade as a director on 16 May 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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05 Jan 2022 |
AP01 |
Appointment of Mr Pierre-Arthur, Maurice, Michel Lestrade as a director on 22 December 2021
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05 Jan 2022 |
TM01 |
Termination of appointment of Matthieu Thomas Hue as a director on 22 December 2021
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07 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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20 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
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05 Mar 2021 |
TM02 |
Termination of appointment of Susan Elizabeth Lind as a secretary on 23 November 2020
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05 Mar 2021 |
AP03 |
Appointment of Mrs Laura Katherine Chare as a secretary on 23 November 2020
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06 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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20 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with no updates
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14 Nov 2019 |
AA |
Full accounts made up to 31 December 2018
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21 May 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with updates
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11 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2018
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03 Jul 2018 |
AA |
Full accounts made up to 31 December 2017
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