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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Apr 2024 |
CH01 |
Director's details changed for Mr Bertrand Gié on 3 April 2024
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03 Apr 2024 |
CH01 |
Director's details changed for Mr Bertrand Gié on 2 April 2024
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02 Apr 2024 |
PSC04 |
Change of details for Mr Marc Feuillee as a person with significant control on 2 April 2024
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02 Apr 2024 |
CH01 |
Director's details changed for Mr Jean-Luc Breysse on 2 April 2024
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12 Mar 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Mar 2023 |
CH01 |
Director's details changed for Mrs Ella Lister on 22 March 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Apr 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with no updates
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12 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Feb 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with updates
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25 Feb 2020 |
PSC01 |
Notification of Marc Feuillee as a person with significant control on 31 January 2020
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24 Feb 2020 |
AD01 |
Registered office address changed from 22-25 Portman Close London W1H 6BS England to 231 Vauxhall Bridge Road London SW1V 1AD on 24 February 2020
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17 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2020
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14 Feb 2020 |
AP01 |
Appointment of Mr Bertrand Gié as a director on 31 January 2020
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13 Feb 2020 |
AA01 |
Previous accounting period shortened from 30 April 2020 to 31 December 2019
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13 Feb 2020 |
AP01 |
Appointment of Mr Jean-Luc Breysse as a director on 31 January 2020
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13 Feb 2020 |
TM01 |
Termination of appointment of Roy Matthew Richards as a director on 31 January 2020
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13 Feb 2020 |
TM01 |
Termination of appointment of Thierry Desseauve as a director on 31 January 2020
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10 Feb 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 10 February 2020
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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