Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Apr 2018 |
CH01 |
Director's details changed for Mr Denis François Villafranca on 1 March 2018
|
|
|
09 Apr 2018 |
CH01 |
Director's details changed for Mr Scott Charles Collins on 1 March 2018
|
|
|
19 Sep 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
|
|
|
07 Sep 2017 |
TM01 |
Termination of appointment of Pascal Raoul Robert Xatart as a director on 31 July 2017
|
|
|
04 Sep 2017 |
AP01 |
Appointment of Thomas Patrick Gavin as a director on 1 April 2017
|
|
|
03 Apr 2017 |
CS01 |
Confirmation statement made on 15 March 2017 with updates
|
|
|
29 Mar 2017 |
CH01 |
Director's details changed for Mr Charles James Fitzgerald on 29 March 2017
|
|
|
29 Mar 2017 |
CH01 |
Director's details changed for Mr Scott Charles Collins on 29 March 2017
|
|
|
29 Mar 2017 |
CH01 |
Director's details changed for Mr Scott Charles Collins on 29 March 2017
|
|
|
18 Jan 2017 |
CH01 |
Director's details changed for Mr Charles James Fitzgerald on 18 January 2017
|
|
|
18 Jan 2017 |
CH01 |
Director's details changed for Mr Scott Charles Collins on 18 January 2017
|
|
|
18 Jan 2017 |
CH01 |
Director's details changed for Mr David Benjamin Christophe Nicault on 18 January 2017
|
|
|
18 Jan 2017 |
CH01 |
Director's details changed for Mr Charles James Fitzgerald on 18 January 2017
|
|
|
18 Jan 2017 |
CH01 |
Director's details changed for Mr Scott Charles Collins on 18 January 2017
|
|
|
13 Dec 2016 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Oct 2016 |
CH01 |
Director's details changed for Mr Pascal Raoul Robert Xatart on 12 October 2016
|
|
|
03 Aug 2016 |
CH01 |
Director's details changed for Mr Pascal Raoul Robert Xatart on 3 August 2016
|
|
|
20 Jun 2016 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Jun 2016 |
MR01 |
Registration of charge 100648860001, created on 7 June 2016
|
|
|
13 Jun 2016 |
MR01 |
Registration of charge 100648860002, created on 7 June 2016
|
|
|
09 Jun 2016 |
AP01 |
Appointment of Mr Pascal Xatart as a director on 7 June 2016
|
|
|
09 Jun 2016 |
AP01 |
Appointment of Mr Charles James Fitzgerald as a director on 7 June 2016
|
|
|
09 Jun 2016 |
AP01 |
Appointment of Mr Scott Charles Collins as a director on 7 June 2016
|
|
|
08 Jun 2016 |
AD01 |
Registered office address changed from 95 Wigmore St London W1U 1FB United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 8 June 2016
|
|
|
08 Jun 2016 |
AP01 |
Appointment of Mr David Benjamin Christophe Nicault as a director on 7 June 2016
|
|