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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23 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Jul 2024 |
CH01 |
Director's details changed for Mr Xavier Anne Jean-Louis Defourt on 18 July 2024
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18 Jul 2024 |
AD01 |
Registered office address changed from Ground Floor Building 1000 Lakeside North Harbour Western Road Portsmouth PO6 3EZ to 211B Central 2nd Floor, Building 1000 Lakeside North Harbour Portsmouth PO6 3EN on 18 July 2024
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20 Mar 2024 |
AD02 |
Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT
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19 Mar 2024 |
AD03 |
Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE
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19 Mar 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with updates
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Apr 2023 |
AA |
Full accounts made up to 31 December 2021
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24 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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09 Jan 2023 |
CH01 |
Director's details changed for Ruairi O’Donnel on 2 January 2023
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09 Jan 2023 |
AP01 |
Appointment of Ruairi O’Donnel as a director on 2 January 2023
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28 Nov 2022 |
AP01 |
Appointment of Benoît Woessmer as a director on 31 October 2022
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28 Nov 2022 |
TM01 |
Termination of appointment of John Richard Sylvester as a director on 31 October 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
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04 Feb 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with no updates
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05 Jan 2022 |
PSC04 |
Change of details for Mr Christopher John Campbell as a person with significant control on 29 December 2021
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05 Jan 2022 |
PSC04 |
Change of details for Ms Penelope Kate Briant as a person with significant control on 29 December 2021
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29 Dec 2021 |
PSC01 |
Notification of Christopher John Campbell as a person with significant control on 7 July 2021
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29 Dec 2021 |
PSC01 |
Notification of Penelope Kate Briant as a person with significant control on 7 July 2021
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07 Oct 2021 |
TM01 |
Termination of appointment of Francois Paul Pierre Labarre as a director on 6 October 2021
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06 Oct 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 25/12/20
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06 Oct 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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06 Oct 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with no updates
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