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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28 Oct 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with updates
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24 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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31 Jan 2024 |
TM01 |
Termination of appointment of Youssef Moulay Bajddi as a director on 31 January 2024
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19 Jan 2024 |
PSC07 |
Cessation of Gefco Sa as a person with significant control on 21 December 2023
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19 Jan 2024 |
PSC02 |
Notification of Ceva Corporate Services Sas as a person with significant control on 21 December 2023
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22 Nov 2023 |
AP01 |
Appointment of Mr Emmanuel Cheremetinski as a director on 9 November 2023
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10 Nov 2023 |
TM01 |
Termination of appointment of Vittorio Battaglia as a director on 9 November 2023
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30 Oct 2023 |
MR04 |
Satisfaction of charge 067028600005 in full
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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14 Mar 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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06 Oct 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with updates
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03 Oct 2022 |
CH01 |
Director's details changed for Ms Rebecca Sarah Louise Aris on 1 October 2022
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17 Dec 2021 |
AP01 |
Appointment of Mr Youssef Bajddi as a director on 16 December 2021
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17 Dec 2021 |
AP01 |
Appointment of Mr Vittorio Battaglia as a director on 16 December 2021
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17 Dec 2021 |
AP01 |
Appointment of Mr Thomas Maitre as a director on 16 December 2021
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13 Dec 2021 |
MR04 |
Satisfaction of charge 2 in full
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01 Dec 2021 |
PSC07 |
Cessation of Nigel Preston Smith as a person with significant control on 30 November 2021
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01 Dec 2021 |
PSC02 |
Notification of Gefco Sa as a person with significant control on 30 November 2021
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01 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
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01 Dec 2021 |
TM01 |
Termination of appointment of Stephen George Ingram as a director on 30 November 2021
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01 Dec 2021 |
TM01 |
Termination of appointment of Katrina Julia Sabisky as a director on 30 November 2021
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01 Dec 2021 |
TM01 |
Termination of appointment of Bruce Malcolm Warman as a director on 30 November 2021
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01 Dec 2021 |
MR04 |
Satisfaction of charge 067028600004 in full
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30 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
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