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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24 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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24 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with no updates
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12 Oct 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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12 Oct 2023 |
PSC02 |
Notification of John Paul Groupe as a person with significant control on 1 August 2019
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12 Oct 2023 |
PSC02 |
Notification of Actimos as a person with significant control on 3 December 2018
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12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
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24 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with no updates
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17 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with no updates
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06 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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07 Sep 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with no updates
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03 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share capital increase/shares issued/company business 24/06/2021
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RES12 ‐
Resolution of varying share rights or name
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03 Feb 2021 |
AP01 |
Appointment of Mr Nicolas Franck Jean Broussaud as a director on 15 January 2021
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08 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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01 Oct 2020 |
TM01 |
Termination of appointment of Thibault Marie Laurent Viort as a director on 30 September 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with updates
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28 Oct 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 28/08/2019
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09 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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06 Sep 2019 |
CS01 |
Confirmation statement made on 28 August 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 28/10/2019.
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29 Apr 2019 |
TM01 |
Termination of appointment of David Amsellem as a director on 19 April 2019
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19 Feb 2019 |
AD01 |
Registered office address changed from 22 Ganton Street 3rd Floor London W1F 7FD to 10 Hammersmith Grove London W6 7AP on 19 February 2019
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21 Dec 2018 |
TM01 |
Termination of appointment of Jérôme Richard as a director on 16 November 2018
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19 Nov 2018 |
AP01 |
Appointment of Mr Olivier Andre Georges Thibault Larigaldie as a director on 16 November 2018
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