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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02 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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15 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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11 Dec 2023 |
AP03 |
Appointment of Mrs Susanne Christine Harding as a secretary on 1 December 2023
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11 Dec 2023 |
TM02 |
Termination of appointment of Irina Marsovna Watson as a secretary on 1 December 2023
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05 Jun 2023 |
AP01 |
Appointment of Mr Guillaume Antoine Raymond Corlay Van Der Schaal as a director on 26 May 2023
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05 Jun 2023 |
AP01 |
Appointment of Mr Mathieu Dominique Frison as a director on 26 May 2023
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17 May 2023 |
TM01 |
Termination of appointment of Stephan Maurice Morgan as a director on 8 May 2023
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15 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
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15 May 2023 |
PSC05 |
Change of details for Charterhouse Gp Llp as a person with significant control on 12 April 2023
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12 May 2023 |
PSC05 |
Change of details for Ccp No.6.1 Limited as a person with significant control on 8 May 2023
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12 May 2023 |
PSC02 |
Notification of Ccp No.6.1 Limited as a person with significant control on 12 April 2023
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19 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2023
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18 Apr 2023 |
TM01 |
Termination of appointment of Alain Vourch as a director on 31 March 2023
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18 Jan 2023 |
CH01 |
Director's details changed for Mr Samuel George Kempsey on 16 January 2023
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06 Jun 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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06 Jun 2022 |
PSC02 |
Notification of Charterhouse Gp Llp as a person with significant control on 16 May 2018
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06 Jun 2022 |
PSC07 |
Cessation of Staglieno (Lux) S.a R.L. as a person with significant control on 17 July 2018
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08 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Apr 2022 |
TM01 |
Termination of appointment of Martino Gobbi as a director on 29 March 2022
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04 Apr 2022 |
AP01 |
Appointment of Mr Alain Vourch as a director on 29 March 2022
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15 Dec 2021 |
CH01 |
Director's details changed for Mr Samuel George Kempsey on 8 December 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
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22 Jun 2021 |
AP01 |
Appointment of Mr Samuel George Kempsey as a director on 21 June 2021
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08 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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