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)
|
|
07 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
13 Sep 2024 |
CH01 |
Director's details changed for Mr Matthew Gilbert John Leake on 6 September 2024
|
|
|
09 Sep 2024 |
AP01 |
Appointment of Mr Matthew Gilbert John Leake as a director on 6 September 2024
|
|
|
19 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with no updates
|
|
|
03 Jul 2024 |
TM01 |
Termination of appointment of Gatien Bernard Umberto David Gillon as a director on 27 June 2024
|
|
|
02 May 2024 |
AP01 |
Appointment of Mr Jean-Francois Jochum as a director on 1 May 2024
|
|
|
22 Apr 2024 |
TM01 |
Termination of appointment of Aurelie Marie-Claire Comptour as a director on 15 April 2024
|
|
|
03 Apr 2024 |
AP01 |
Appointment of Mr Paul Finnigan as a director on 1 April 2024
|
|
|
03 Apr 2024 |
TM01 |
Termination of appointment of Helen Sarah Shaw as a director on 31 March 2024
|
|
|
06 Dec 2023 |
CH01 |
Director's details changed for Mr Gatien Bernard Umberto David Gillon on 18 August 2023
|
|
|
12 Oct 2023 |
TM01 |
Termination of appointment of Andrew David Silverbeck as a director on 12 October 2023
|
|
|
10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
04 Oct 2023 |
AP01 |
Appointment of Mrs Katherine Ann Phillips as a director on 1 October 2023
|
|
|
29 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
|
|
|
25 Jul 2023 |
CH01 |
Director's details changed for Mr Gatien Bernard Umberto David Gillon on 1 July 2023
|
|
|
16 Jun 2023 |
TM01 |
Termination of appointment of Daniel Pierre Bruno Freches as a director on 16 June 2023
|
|
|
05 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
04 Jan 2023 |
CH01 |
Director's details changed for Ms Aurelie Marie-Claire Comptour on 4 January 2023
|
|
|
04 Jan 2023 |
AP01 |
Appointment of Ms Aurelie Marie-Claire Comptour as a director on 4 January 2023
|
|
|
04 Jan 2023 |
TM01 |
Termination of appointment of Myriam Odette Deltenre as a director on 31 December 2022
|
|
|
05 Oct 2022 |
CH01 |
Director's details changed for Mr Daniel Pierre Bruno Freches on 2 October 2020
|
|
|
15 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
|
|
|
13 Dec 2021 |
AD01 |
Registered office address changed from 44 Accurist House Baker Street London W1U 7AL England to Accurist House 44 Baker Street London W1U 7AL on 13 December 2021
|
|
|
13 Dec 2021 |
AD01 |
Registered office address changed from Dakota House Concord Business Park Manchester M22 0RR England to 44 Accurist House Baker Street London W1U 7AL on 13 December 2021
|
|
|
09 Dec 2021 |
AP01 |
Appointment of Ms Helen Sarah Shaw as a director on 6 December 2021
|
|