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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21 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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20 Sep 2022 |
CH01 |
Director's details changed for Fabienne Paule Viala De Lisle on 20 September 2022
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06 Jun 2022 |
AP01 |
Appointment of Mrs Phillippa Jane Wilton Prongué as a director on 1 June 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
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25 Apr 2022 |
ANNOTATION |
Rectified The AP01 was removed from the public register on 27/06/2022 as it was factually inaccurate or was derived from something factually inaccurate.
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02 Feb 2022 |
CH03 |
Secretary's details changed for Amanda Child on 2 February 2022
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04 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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26 Aug 2021 |
MR01 |
Registration of charge 065695800010, created on 17 August 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with no updates
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14 Jan 2021 |
CH01 |
Director's details changed for Mr Robert Keith Bradley on 13 January 2021
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30 Nov 2020 |
CH01 |
Director's details changed for Mr Axel Francois Cornelis Boutrolle on 27 November 2020
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01 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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04 Sep 2020 |
AP01 |
Appointment of Mr Robert Keith Bradley as a director on 31 August 2020
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04 Sep 2020 |
TM01 |
Termination of appointment of Nicolas Alexandre Pierre Guerin as a director on 27 August 2020
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17 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with no updates
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20 Dec 2019 |
MR01 |
Registration of charge 065695800009, created on 19 December 2019
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04 Nov 2019 |
TM01 |
Termination of appointment of Olivier Soulier as a director on 3 November 2019
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16 Oct 2019 |
MR01 |
Registration of charge 065695800008, created on 11 October 2019
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04 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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04 Sep 2019 |
CH01 |
Director's details changed for Mr Jean-Luc Midena on 1 September 2019
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01 May 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with no updates
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25 Jan 2019 |
MR01 |
Registration of charge 065695800007, created on 24 January 2019
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03 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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04 Sep 2018 |
CH01 |
Director's details changed for Mr Jean-Luc Midena on 4 September 2018
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04 Sep 2018 |
CH01 |
Director's details changed for Mr Olivier Soulier on 4 September 2018
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