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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26 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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26 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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19 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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19 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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16 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with updates
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12 Oct 2023 |
PSC02 |
Notification of Chanel Limited as a person with significant control on 4 October 2023
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12 Oct 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 12 October 2023
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11 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2023
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10 Oct 2023 |
TM01 |
Termination of appointment of Ahmed Naja as a director on 4 October 2023
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10 Oct 2023 |
TM01 |
Termination of appointment of Peter Nicholas Mitchell as a director on 4 October 2023
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10 Oct 2023 |
TM01 |
Termination of appointment of Philippe Debahy as a director on 4 October 2023
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10 Oct 2023 |
TM01 |
Termination of appointment of Antonia Jane Rebecca Brandes as a director on 4 October 2023
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10 Oct 2023 |
AP01 |
Appointment of Mr Philippe Bernard Blondiaux as a director on 4 October 2023
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10 Oct 2023 |
AP01 |
Appointment of Mr Steven Antony Wright as a director on 4 October 2023
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10 Oct 2023 |
AD01 |
Registered office address changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to 5 Barlow Place London W1J 6DG on 10 October 2023
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10 Oct 2023 |
AP03 |
Appointment of Ms Emilie Jones-Ransley as a secretary on 4 October 2023
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10 Oct 2023 |
TM02 |
Termination of appointment of Prism Cosec Limited as a secretary on 4 October 2023
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10 Oct 2023 |
MR04 |
Satisfaction of charge 127162140001 in full
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09 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Sep 2023 |
CH01 |
Director's details changed for Ahmed Naja on 21 September 2023
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01 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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22 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 July 2021
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18 Aug 2023 |
CH01 |
Director's details changed for Ahmed Naja on 29 July 2023
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17 Aug 2023 |
CH01 |
Director's details changed for Mr Peter Nicholas Mitchell on 14 August 2023
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10 Feb 2023 |
AP01 |
Appointment of Mr Philippe Debahy as a director on 8 February 2023
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