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 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with no updates
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12 Dec 2024 |
TM01 |
Termination of appointment of Thomas Hugues Texier as a director on 12 December 2024
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05 Sep 2024 |
TM01 |
Termination of appointment of Nathan Hans Katrien Antoon Van Paesschen as a director on 2 September 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Nigel George William Grace as a director on 31 May 2024
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16 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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04 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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05 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
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09 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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05 May 2022 |
RP04AP03 |
Second filing for the appointment of Scott Linsley as a secretary
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04 Mar 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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03 Mar 2022 |
RP04PSC02 |
Second filing for the notification of Spectron Services Limited as a person with significant control
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19 Jan 2022 |
RP04PSC07 |
Second filing for the cessation of Michael Benhamou as a person with significant control
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19 Jan 2022 |
RP04PSC07 |
Second filing for the cessation of Patrice Cohen as a person with significant control
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19 Jan 2022 |
RP04PSC07 |
Second filing for the cessation of Nathan Hans Katrien Antoon Van Paesschen as a person with significant control
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19 Jan 2022 |
RP04PSC07 |
Second filing for the cessation of Gregory Spaenjaers as a person with significant control
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05 Jan 2022 |
RP04AP01 |
Second filing for the appointment of Mr Nigel George William Grace as a director
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05 Jan 2022 |
RP04AP01 |
Second filing for the appointment of Mr Paolo Roberto Tonucci as a director
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05 Jan 2022 |
RP04AP01 |
Second filing for the appointment of Mr Thomas Hugues Texier as a director
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07 Oct 2021 |
AP03 |
Appointment of Scott Linsley as a secretary on 30 September 2021
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ANNOTATION
Clarification a second filed AP03 was registered on 05.05.2022.
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07 Oct 2021 |
PSC02 |
Notification of Spectron Services Limited as a person with significant control on 30 September 2021
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ANNOTATION
Clarification a second filed PSC02 was registered on 03/03/2022.
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07 Oct 2021 |
PSC07 |
Cessation of Gregory Spaenjaers as a person with significant control on 30 September 2021
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ANNOTATION
Clarification a second filed PSC07 was registered on 19/01/22
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07 Oct 2021 |
AP01 |
Appointment of Paolo Roberto Tonucci as a director on 30 September 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 05/01/22
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07 Oct 2021 |
PSC07 |
Cessation of Nathan Hans Katrien Antoon Van Paesschen as a person with significant control on 30 September 2021
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ANNOTATION
Clarification a second filed PSC07 was registered on 19/01/22
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07 Oct 2021 |
PSC07 |
Cessation of Patrice Cohen as a person with significant control on 30 September 2021
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ANNOTATION
Clarification a second filed PSC07 was registered on 19/01/22
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07 Oct 2021 |
PSC07 |
Cessation of Michael Benhamou as a person with significant control on 30 September 2021
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ANNOTATION
Clarification a second filed PSC07 was registered on 19/01/22
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