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 Jul 2024 |
MA |
Memorandum and Articles of Association
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04 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Jun 2024 |
MR01 |
Registration of charge 087910170005, created on 24 June 2024
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30 May 2024 |
MR04 |
Satisfaction of charge 087910170003 in full
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30 May 2024 |
MR04 |
Satisfaction of charge 087910170004 in full
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12 Mar 2024 |
TM01 |
Termination of appointment of Peter Conor Flanagan as a director on 6 February 2024
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12 Mar 2024 |
TM01 |
Termination of appointment of Gilbert El Soueidy as a director on 6 February 2024
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11 Mar 2024 |
AP01 |
Appointment of Mr Colin Dominic Close as a director on 6 February 2024
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11 Mar 2024 |
AP01 |
Appointment of Ms Linda Jane Zarza Hand as a director on 6 February 2024
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11 Mar 2024 |
AP01 |
Appointment of Mr David Lincoln Herron as a director on 6 February 2024
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18 Dec 2023 |
AP01 |
Appointment of Mr Eric Jacques Jean Heurtaux as a director on 24 November 2023
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24 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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17 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Aug 2023 |
CH01 |
Director's details changed
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02 Aug 2023 |
CH01 |
Director's details changed for Mr Gilbert Soueidy on 2 August 2023
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17 Apr 2023 |
AD01 |
Registered office address changed from Somerset House 47-49 London Road Redhill Surrey RH1 1LU to 4th Floor, Ilona Rose House Manette Street London W1D 4AL on 17 April 2023
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03 Mar 2023 |
TM01 |
Termination of appointment of Julien Richard as a director on 2 December 2022
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22 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Dec 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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14 Jan 2022 |
PSC07 |
Cessation of Eurazeo S.E. as a person with significant control on 21 October 2021
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13 Dec 2021 |
AP01 |
Appointment of Mr Julien Richard as a director on 10 December 2021
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13 Dec 2021 |
TM01 |
Termination of appointment of Emma Kelly as a director on 9 December 2021
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24 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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16 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
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22 Oct 2021 |
MR01 |
Registration of charge 087910170004, created on 21 October 2021
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