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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07 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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10 Jun 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
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13 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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10 Jul 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with updates
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20 Mar 2023 |
TM01 |
Termination of appointment of Jane Louise Rayner as a director on 17 March 2023
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16 Jan 2023 |
AP01 |
Appointment of Mr Jason Robert Belmont as a director on 2 January 2023
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14 Nov 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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09 Nov 2022 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 31 December 2021
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26 Oct 2022 |
AP01 |
Appointment of Ludovic Michel Rene Reysset as a director on 21 October 2022
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26 Oct 2022 |
TM01 |
Termination of appointment of Ricardo Filipe Gonçalves Pereira De Sousa Carvalho as a director on 21 October 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with updates
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29 Mar 2022 |
MA |
Memorandum and Articles of Association
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14 Mar 2022 |
MA |
Memorandum and Articles of Association
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02 Mar 2022 |
AA |
Group of companies' accounts made up to 31 May 2021
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13 Oct 2021 |
PSC02 |
Notification of Sonae Sgps Sa as a person with significant control on 13 October 2021
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13 Oct 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 13 October 2021
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28 Sep 2021 |
AP01 |
Appointment of Ricardo Filipe Gonçalves Pereira De Sousa Carvalho as a director on 6 September 2021
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28 Sep 2021 |
AP01 |
Appointment of Jean-Baptiste Francis Bachelerie as a director on 6 September 2021
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28 Sep 2021 |
TM01 |
Termination of appointment of John Andrew Jackson as a director on 6 September 2021
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09 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2021
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11 Jun 2021 |
AA |
Group of companies' accounts made up to 31 May 2020
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04 May 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with no updates
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30 Oct 2020 |
TM01 |
Termination of appointment of Mario Giannotta as a director on 30 September 2020
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05 May 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with no updates
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06 Apr 2020 |
AD01 |
Registered office address changed from C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB to Unit 1 Europa Business Park Maidstone Road Kingston Milton Keynes MK10 0BD on 6 April 2020
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