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)
|
|
20 Nov 2024 |
AD01 |
Registered office address changed from Unit 1, Building 1625 Exeter Way London Heathrow Airport Hounslow London TW6 2UA England to Unit 1, Building 16265, Exeter Way London Heathrow Airport Hounslow London TW6 2UA on 20 November 2024
|
|
|
14 Nov 2024 |
AD01 |
Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ England to Unit 1, Building 1625 Exeter Way London Heathrow Airport Hounslow London TW6 2UA on 14 November 2024
|
|
|
22 Apr 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
|
|
|
14 Mar 2024 |
MR01 |
Registration of charge 101388640009, created on 12 March 2024
|
|
|
22 Feb 2024 |
AP01 |
Appointment of Mr Declan Collier as a director on 21 February 2024
|
|
|
21 Feb 2024 |
TM01 |
Termination of appointment of Celine Marie Maronne as a director on 21 February 2024
|
|
|
16 Feb 2024 |
TM01 |
Termination of appointment of Benoit Biebuyck as a director on 15 February 2024
|
|
|
15 Jan 2024 |
AA |
Full accounts made up to 30 June 2023
|
|
|
31 May 2023 |
AP01 |
Appointment of Mr Adrien Jean Alexandre Delmotte as a director on 11 May 2023
|
|
|
30 May 2023 |
AP01 |
Appointment of Mrs Julia Sakovska as a director on 11 May 2023
|
|
|
24 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
|
|
|
12 Apr 2023 |
CH01 |
Director's details changed for Mr Bernardo Sottomayor on 21 April 2016
|
|
|
12 Apr 2023 |
CH01 |
Director's details changed for Benoit Biebuyck on 17 October 2016
|
|
|
09 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
|
|
|
21 Dec 2022 |
TM01 |
Termination of appointment of Matthew Giles Barker as a director on 11 October 2022
|
|
|
18 Nov 2022 |
TM01 |
Termination of appointment of Bernard Laurent Gustin as a director on 31 October 2022
|
|
|
18 Nov 2022 |
TM01 |
Termination of appointment of Aparna Narain as a director on 31 October 2022
|
|
|
18 Nov 2022 |
TM01 |
Termination of appointment of Harold Marie Jean-Loup D'hauteville as a director on 31 October 2022
|
|
|
20 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
|
|
|
23 Dec 2021 |
AA |
Full accounts made up to 30 June 2021
|
|
|
22 Nov 2021 |
MR01 |
Registration of charge 101388640008, created on 17 November 2021
|
|
|
24 Aug 2021 |
MR01 |
Registration of charge 101388640007, created on 23 August 2021
|
|
|
30 Apr 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with no updates
|
|
|
30 Apr 2021 |
TM01 |
Termination of appointment of Walter Manara as a director on 24 March 2021
|
|
|
30 Apr 2021 |
AP01 |
Appointment of Mr Bernard Laurent Gustin as a director on 24 March 2021
|
|