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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13 Sep 2024 |
AP01 |
Appointment of Ms. Diana Hui- Fang Ren as a director on 28 August 2024
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13 Sep 2024 |
TM01 |
Termination of appointment of Olivier Jean Raymond Robert Borne as a director on 27 August 2024
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04 Apr 2024 |
TM01 |
Termination of appointment of Everaud Charles Henriques as a director on 31 March 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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26 Mar 2024 |
AP01 |
Appointment of Ms. Lindsay Ginnette Sides as a director on 1 March 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Sarah Jane Linstead as a director on 29 February 2024
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26 Feb 2024 |
TM01 |
Termination of appointment of Albert Loo as a director on 21 February 2024
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05 Feb 2024 |
CH01 |
Director's details changed for Mr Albert Loo on 30 January 2023
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14 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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08 Aug 2023 |
AP01 |
Appointment of Ms Marine Raphaelle Caroline Brabec as a director on 1 August 2023
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04 Aug 2023 |
TM01 |
Termination of appointment of Marie Helene Beatrice Knidler-Olivier as a director on 1 August 2023
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05 Apr 2023 |
AP01 |
Appointment of Mr Peter James Briant as a director on 31 March 2023
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05 Apr 2023 |
TM01 |
Termination of appointment of Timothy James Hester as a director on 31 March 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
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17 Mar 2023 |
CH04 |
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023
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07 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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19 Dec 2022 |
TM01 |
Termination of appointment of Antoine Michel Bernard Broquereau as a director on 7 October 2022
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09 Dec 2022 |
AP01 |
Appointment of Mr Albert Loo as a director on 1 November 2022
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09 Dec 2022 |
AP01 |
Appointment of Mr Olivier Jean Raymond Robert Borne as a director on 15 November 2022
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11 Jul 2022 |
TM01 |
Termination of appointment of Claire Anne Sadoulet as a director on 10 June 2022
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08 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
- EUR 100
- GBP 278,600
- USD 3,000
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17 Jun 2022 |
AP04 |
Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 17 June 2022
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17 Jun 2022 |
TM02 |
Termination of appointment of Sanne Group (Uk) Limited as a secretary on 17 June 2022
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01 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2022
- EUR 200
- GBP 278,800
- USD 3,000
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06 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2022
- EUR 200
- GBP 277,800
- USD 2,900
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