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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19 Sep 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with no updates
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20 Jun 2024 |
AP01 |
Appointment of Cyril Marcel Charles Aubin as a director on 19 June 2024
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19 Jun 2024 |
TM01 |
Termination of appointment of Federico Carlo Francesco Tonetti as a director on 19 June 2024
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12 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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23 Nov 2023 |
AP01 |
Appointment of Andrew William Parsonson as a director on 23 November 2023
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23 Nov 2023 |
TM01 |
Termination of appointment of John Henry Roger Foldes as a director on 23 November 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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27 Apr 2023 |
AP01 |
Appointment of Mr John Henry Roger Foldes as a director on 24 April 2023
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26 Apr 2023 |
TM01 |
Termination of appointment of John Joseph Keenan as a director on 24 April 2023
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13 Dec 2022 |
AP01 |
Appointment of Joel Jacques Cohen as a director on 1 December 2022
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13 Dec 2022 |
TM01 |
Termination of appointment of Joel Jacques Cohen as a director on 1 December 2022
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13 Dec 2022 |
AP01 |
Appointment of Joel Jacques Cohen as a director on 1 December 2022
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13 Dec 2022 |
TM01 |
Termination of appointment of Anne-France Laclide as a director on 30 November 2022
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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20 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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13 Sep 2022 |
CH01 |
Director's details changed for Mehdi Takyedine Sinaceur on 12 September 2022
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12 Sep 2022 |
CH01 |
Director's details changed for Mr Federico Carlo Francesco Tonetti on 12 September 2022
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15 Jul 2022 |
AP01 |
Appointment of Mr Federico Carlo Francesco Tonetti as a director on 1 July 2022
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13 Jul 2022 |
TM01 |
Termination of appointment of Frank Peter Fullick as a director on 30 June 2022
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14 Apr 2022 |
TM01 |
Termination of appointment of Jean-Louis Onnis as a director on 31 March 2022
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01 Mar 2022 |
TM01 |
Termination of appointment of Catherine Marie-Jeanne Chardon as a director on 31 January 2022
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21 Dec 2021 |
AP01 |
Appointment of Mr Leon Alistair Daniels as a director on 17 December 2021
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21 Dec 2021 |
AP03 |
Appointment of Geraldine Fabre as a secretary on 17 December 2021
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19 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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16 Nov 2021 |
AP01 |
Appointment of Mr Frank Peter Fullick as a director on 16 November 2021
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