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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06 Aug 2024 |
CH01 |
Director's details changed for Mr Antonio Di Lorenzo on 1 January 2024
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05 Aug 2024 |
CH01 |
Director's details changed for Mr Antonio Di Lorenzo on 1 January 2024
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15 Jul 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with no updates
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16 Jun 2024 |
AA |
Full accounts made up to 30 September 2023
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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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14 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with no updates
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07 Jul 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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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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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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18 Oct 2022 |
PSC05 |
Change of details for Charterhouse Gp Llp as a person with significant control on 21 September 2020
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14 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with updates
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06 Jul 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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14 Dec 2021 |
CH01 |
Director's details changed for Mr Samuel George Kempsey on 8 December 2021
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19 Oct 2021 |
AP01 |
Appointment of Mr Antonio Di Lorenzo as a director on 29 September 2021
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02 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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31 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 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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22 Jun 2021 |
AP01 |
Appointment of Mr Alain Vourch as a director on 21 June 2021
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11 Jun 2021 |
AA01 |
Current accounting period shortened from 6 October 2021 to 30 September 2021
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10 May 2021 |
AA |
Total exemption full accounts made up to 6 October 2020
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02 Feb 2021 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 6 October 2020
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08 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided 09/11/2020
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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