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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05 Nov 2024 |
CH01 |
Director's details changed for Mr Michel Buysschaert on 5 November 2024
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05 Nov 2024 |
CH01 |
Director's details changed for Luc Jacques Leon Cesar Bertrand on 5 November 2024
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05 Nov 2024 |
CH01 |
Director's details changed for Paul Maurice Eduard De Winter on 5 November 2024
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03 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with updates
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09 Jan 2024 |
AP01 |
Appointment of Mr Piet Dejonghe as a director on 2 January 2024
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08 Jan 2024 |
TM01 |
Termination of appointment of Steven Anthony Sussman as a director on 31 December 2023
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08 Jan 2024 |
TM01 |
Termination of appointment of Jan Hendrick Maria Suzanna Suykens as a director on 31 December 2023
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08 Nov 2023 |
TM01 |
Termination of appointment of Jens Van Nieuwenborgh as a director on 7 November 2023
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01 Nov 2023 |
AP01 |
Appointment of Mr Vincent Camerlynck as a director on 1 November 2023
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31 Aug 2023 |
AP01 |
Appointment of Mr Christophe Maters as a director on 18 August 2023
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01 Aug 2023 |
AP01 |
Appointment of Mrs Louise Drummond Hall as a director on 1 August 2023
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02 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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11 May 2023 |
CH01 |
Director's details changed for Mr Hugo Charles Bedford on 4 October 2021
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20 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with updates
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05 Jul 2022 |
CH01 |
Director's details changed for Jan Hendrick Maria Suzanna Suykens on 4 July 2022
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05 Jul 2022 |
CH01 |
Director's details changed for Mr Jens Van Nieuwenborgh on 4 July 2022
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24 May 2022 |
AA |
Full accounts made up to 31 December 2021
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20 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with updates
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05 Oct 2021 |
AD01 |
Registered office address changed from 25 Copthall Avenue 25 Copthall Avenue London EC2R 7AH United Kingdom to 25 Copthall Avenue London EC2R 7AH on 5 October 2021
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04 Oct 2021 |
AD01 |
Registered office address changed from 4 Coleman Street London EC2R 5TA to 25 Copthall Avenue 25 Copthall Avenue London EC2R 7AH on 4 October 2021
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02 Aug 2021 |
TM01 |
Termination of appointment of James William Edgedale as a director on 14 July 2021
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28 Jul 2021 |
CH01 |
Director's details changed for Steven Anthony Sussman on 28 July 2021
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28 Jul 2021 |
CH03 |
Secretary's details changed for Mr Jeffrey Craig Sherriff on 28 July 2021
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23 Jul 2021 |
CH01 |
Director's details changed for Steven Anthony Sussman on 23 July 2021
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