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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04 Sep 2024 |
AP01 |
Appointment of Mr Guy Robert Tedbury as a director on 13 August 2024
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25 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Aug 2024 |
PSC01 |
Notification of Bernard Guillard as a person with significant control on 29 September 2023
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02 Aug 2024 |
PSC07 |
Cessation of Arnaud Degoulet as a person with significant control on 29 September 2023
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23 Apr 2024 |
TM01 |
Termination of appointment of Simon Peter Davies as a director on 5 April 2024
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23 Apr 2024 |
TM02 |
Termination of appointment of Simon Peter Davies as a secretary on 5 April 2024
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28 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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09 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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19 Dec 2022 |
TM01 |
Termination of appointment of Emmanuel Pascal Neveu as a director on 28 April 2022
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19 Dec 2022 |
TM01 |
Termination of appointment of Bertrand Roger Joseph Totel as a director on 17 December 2021
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29 Mar 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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10 Jan 2022 |
AP01 |
Appointment of Mr Jean-Marc Faujour as a director on 17 December 2021
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08 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Feb 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with no updates
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05 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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07 Oct 2020 |
MR01 |
Registration of charge 084094990003, created on 21 September 2020
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23 Jun 2020 |
PSC01 |
Notification of Arnaud Degoulet as a person with significant control on 14 January 2019
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23 Jun 2020 |
PSC01 |
Notification of Ludovic Spiers as a person with significant control on 14 January 2019
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28 Feb 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with no updates
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07 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 Jul 2019 |
AP01 |
Appointment of Mr Dan Olivier Hayat as a director on 17 May 2019
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23 Jul 2019 |
AP01 |
Appointment of Mr Bertrand Roger Joseph Totel as a director on 17 May 2019
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14 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-13
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