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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03 Sep 2024 |
AP01 |
Appointment of Laurent Denis Parra as a director on 1 September 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Philippe Marie Francois De Cacqueray Valmenier as a director on 1 September 2024
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19 Aug 2024 |
TM01 |
Termination of appointment of Silke Ehrhart as a director on 19 August 2024
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19 Aug 2024 |
AP01 |
Appointment of Michael Scott as a director on 19 August 2024
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03 Jun 2024 |
AP01 |
Appointment of Mr Steven Wilson as a director on 20 May 2024
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03 Jun 2024 |
AP01 |
Appointment of Nicholas John Fitzpatrick as a director on 20 May 2024
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03 Jun 2024 |
TM01 |
Termination of appointment of Finlay Alexander Mccutcheon as a director on 20 May 2024
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03 Jun 2024 |
TM01 |
Termination of appointment of Fraser Masson as a director on 20 May 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
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06 Mar 2024 |
AP01 |
Appointment of Michael Sandager as a director on 29 February 2024
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05 Mar 2024 |
AP03 |
Appointment of Karen Killeen as a secretary on 5 March 2024
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05 Mar 2024 |
TM02 |
Termination of appointment of Bernard Michael O'connor as a secretary on 5 March 2024
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23 Feb 2024 |
TM01 |
Termination of appointment of Julia Rose as a director on 23 February 2024
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08 Feb 2024 |
TM01 |
Termination of appointment of Steven Andrew Wilson as a director on 30 January 2024
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08 Feb 2024 |
TM01 |
Termination of appointment of Paul Gerald Cooley as a director on 30 January 2024
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08 Feb 2024 |
AP01 |
Appointment of Mr Finlay Alexander Mccutcheon as a director on 30 January 2024
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08 Feb 2024 |
AP01 |
Appointment of Michelle Gallagher as a director on 30 January 2024
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04 Jan 2024 |
AP01 |
Appointment of Mr Fraser Masson as a director on 20 December 2023
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04 Jan 2024 |
TM01 |
Termination of appointment of Barry O'regan as a director on 20 December 2023
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28 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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23 Oct 2023 |
TM01 |
Termination of appointment of Olivier Joeseph Terneaud as a director on 9 October 2023
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19 Oct 2023 |
AP01 |
Appointment of Julia Rose as a director on 9 October 2023
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31 Aug 2023 |
AP03 |
Appointment of Mr Bernard Michael O'connor as a secretary on 24 August 2023
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31 Aug 2023 |
TM02 |
Termination of appointment of Alice Margaret Leggat as a secretary on 24 August 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
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