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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07 Nov 2024 |
CH01 |
Director's details changed for Mr James Nicholas Brinton on 24 October 2024
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08 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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05 Jan 2024 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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04 Aug 2023 |
TM01 |
Termination of appointment of Alain Yvon Morvand as a director on 25 July 2023
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11 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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05 Jan 2023 |
AP01 |
Appointment of Mr William Charles Marie Du Bouexic Depinieux as a director on 1 January 2023
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23 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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25 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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21 Apr 2022 |
AP01 |
Appointment of Mr James Nicholas Brinton as a director on 8 April 2022
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06 Jan 2022 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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23 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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16 Jun 2021 |
MR01 |
Registration of charge 105327310002, created on 14 June 2021
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04 Feb 2021 |
TM01 |
Termination of appointment of Jozef Vandael as a director on 31 December 2020
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04 Feb 2021 |
AP01 |
Appointment of Mr Joel Robert Toremans as a director on 1 January 2021
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23 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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23 Dec 2020 |
CS01 |
Confirmation statement made on 19 December 2020 with updates
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23 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2020
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07 Dec 2020 |
MR01 |
Registration of charge 105327310001, created on 7 December 2020
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20 Dec 2019 |
CS01 |
Confirmation statement made on 19 December 2019 with no updates
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05 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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05 Mar 2019 |
AP01 |
Appointment of Mr Philippe Massonneau as a director on 15 February 2019
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05 Mar 2019 |
TM01 |
Termination of appointment of Philippe Laurent Denis Legris as a director on 13 February 2019
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20 Dec 2018 |
CS01 |
Confirmation statement made on 19 December 2018 with updates
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20 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2018
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24 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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