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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01 Oct 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with no updates
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13 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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07 Dec 2023 |
TM01 |
Termination of appointment of Laurent Guillot as a director on 6 December 2023
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06 Dec 2023 |
AP01 |
Appointment of Mr Andrew Boamah Opoku as a director on 6 December 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
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09 Nov 2023 |
PSC02 |
Notification of Orpea Uk Limited as a person with significant control on 1 June 2022
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09 Nov 2023 |
PSC07 |
Cessation of Orpea S.A. as a person with significant control on 1 June 2022
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23 Oct 2023 |
AD01 |
Registered office address changed from 3rd Floor 114a Cromwell Road London SW7 4AG England to 11-19 Lisson Grove London NW1 6SH on 23 October 2023
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08 Aug 2023 |
TM01 |
Termination of appointment of Julien Luc Casabieille as a director on 22 May 2023
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08 Aug 2023 |
AP01 |
Appointment of Mr Laurent Guillot as a director on 22 May 2023
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19 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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26 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 September 2022
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23 Sep 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 26/05/23
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10 Aug 2022 |
RP04AP01 |
Second filing for the appointment of Akthar Hussain as a director
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01 Jun 2022 |
PSC07 |
Cessation of Cosmo Henry Villiers Duff Gordon as a person with significant control on 1 June 2022
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01 Jun 2022 |
TM01 |
Termination of appointment of Cosmo Henry Villiers Duff Gordon as a director on 1 June 2022
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01 Jun 2022 |
TM02 |
Termination of appointment of Evangeline Duff Gordon as a secretary on 1 June 2022
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01 Jun 2022 |
PSC02 |
Notification of Orpea S.A. as a person with significant control on 1 June 2022
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01 Jun 2022 |
AP01 |
Appointment of Mr Akthar Hussain as a director on 1 June 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 10/08/2022.
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01 Jun 2022 |
AP01 |
Appointment of Mr Julien Luc Casabieille as a director on 1 June 2022
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01 Jun 2022 |
TM01 |
Termination of appointment of Akthar Hussain as a director on 1 June 2022
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01 Jun 2022 |
TM01 |
Termination of appointment of Julien Luc Casabieille as a director on 1 June 2022
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01 Jun 2022 |
PSC07 |
Cessation of Orpea S.A. as a person with significant control on 1 June 2022
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01 Jun 2022 |
PSC02 |
Notification of Orpea S.A. as a person with significant control on 1 June 2022
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