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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15 Nov 2024 |
TM01 |
Termination of appointment of Madjid Hadj-Amar as a director on 30 September 2024
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01 Jul 2024 |
CH01 |
Director's details changed for Mr Andrew Waite on 1 July 2024
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01 Jul 2024 |
AP01 |
Appointment of Mr Scott Edward Kilbourne as a director on 1 July 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with updates
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03 May 2024 |
AP01 |
Appointment of Mrs Marine Christine Cécile Gouttenoire as a director on 1 May 2024
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16 Apr 2024 |
TM01 |
Termination of appointment of Jean-Matthieu Biseau as a director on 4 April 2024
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10 Apr 2024 |
TM01 |
Termination of appointment of Bernard Gerald Pierre Rousseau as a director on 4 April 2024
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16 Nov 2023 |
TM01 |
Termination of appointment of Robin Patrick Goodwin Cundell as a director on 6 November 2023
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30 Oct 2023 |
PSC07 |
Cessation of Jean-Matthieu Biseau as a person with significant control on 9 October 2023
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30 Oct 2023 |
PSC02 |
Notification of Opteven Holdings Uk Ltd as a person with significant control on 9 October 2023
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19 Oct 2023 |
AP01 |
Appointment of Mr Ludovic Troyes as a director on 6 October 2023
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08 Oct 2023 |
TM01 |
Termination of appointment of Craig Ian Grant as a director on 29 September 2023
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01 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 May 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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03 May 2023 |
AD01 |
Registered office address changed from 11 Old Jewry London EC2R 8DU England to Suite 1, Oxford House Oxford Road Thame OX9 2AH on 3 May 2023
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07 Feb 2023 |
AP01 |
Appointment of Mr Andrew Waite as a director on 23 January 2023
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05 Feb 2023 |
AP01 |
Appointment of Mr Madjid Hadj-Amar as a director on 23 January 2023
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05 Feb 2023 |
TM01 |
Termination of appointment of Neil Timothy Monks as a director on 21 November 2022
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01 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
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26 Jan 2022 |
AP01 |
Appointment of Mr Robin Patrick Goodwin Cundell as a director on 20 January 2022
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26 Jan 2022 |
AP01 |
Appointment of Mr Neil Timothy Monks as a director on 20 January 2022
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26 Jan 2022 |
TM01 |
Termination of appointment of Yogarani Ponnuthurai as a director on 20 January 2022
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Jul 2021 |
AP01 |
Appointment of Mr Craig Ian Grant as a director on 22 July 2021
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