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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11 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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13 Jun 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with no updates
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06 Sep 2023 |
MR01 |
Registration of charge 066141640007, created on 1 September 2023
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25 Aug 2023 |
TM01 |
Termination of appointment of Olivier Marc Philippe Delrieu as a director on 4 May 2023
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25 Aug 2023 |
TM01 |
Termination of appointment of Robin Barry Hastie as a director on 1 July 2023
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25 Aug 2023 |
AP01 |
Appointment of Mrs Karolina Lachi-Kolarova as a director on 1 July 2023
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01 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Jun 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
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02 Jun 2023 |
MR04 |
Satisfaction of charge 066141640006 in full
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02 Jun 2023 |
MR04 |
Satisfaction of charge 066141640005 in full
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02 Jun 2023 |
MR04 |
Satisfaction of charge 066141640004 in full
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14 Nov 2022 |
RP04AR01 |
Second filing of the annual return made up to 9 June 2015
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14 Nov 2022 |
RP04AR01 |
Second filing of the annual return made up to 19 June 2016
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20 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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20 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Jul 2022 |
PSC08 |
Notification of a person with significant control statement
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14 Jul 2022 |
PSC07 |
Cessation of Olivier Delrieu as a person with significant control on 6 April 2016
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14 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2013
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14 Jul 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
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23 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 May 2017
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23 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 May 2018
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23 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 May 2019
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23 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 May 2020
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23 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 May 2021
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23 Jun 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 July 2017
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