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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12 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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17 May 2024 |
MR04 |
Satisfaction of charge 5 in full
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17 May 2024 |
MR04 |
Satisfaction of charge 3 in full
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15 Apr 2024 |
OSAP05 |
Appointment of Lindsay Ginnette Robertson as a person authorised to represent UK establishment BR000021 on 1 March 2024.
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26 Mar 2024 |
OSAP07 |
Appointment of Lindsay Ginnette Sides as a person authorised to accept service for UK establishment BR000021 on 1 March 2024.
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26 Mar 2024 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR000021 Person Authorised to Accept terminated 29/02/2024 sarah jane linstead
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26 Mar 2024 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR000021 Person Authorised to Represent terminated 29/02/2024 sarah jane linstead
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02 Mar 2024 |
MR04 |
Satisfaction of charge 34 in full
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30 Oct 2023 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR000021 Person Authorised to Represent terminated 28/09/2023 demetrio salorio
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30 Oct 2023 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR000021 Person Authorised to Accept terminated 28/09/2023 demetrio salorio
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30 Oct 2023 |
OSAP07 |
Appointment of Thierry D'argent as a person authorised to accept service for UK establishment BR000021 on 28 September 2023.
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30 Oct 2023 |
OSAP05 |
Appointment of Thierry D'argent as a person authorised to represent UK establishment BR000021 on 28 September 2023.
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30 Oct 2023 |
OSAP01 |
Appointment of Maria Ulrika Margareta Ekman as a director on 23 May 2023
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26 Oct 2023 |
MR04 |
Satisfaction of charge 24 in full
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06 Oct 2023 |
OSAP01 |
Appointment of Benoit De Ruffray as a director on 23 May 2023
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06 Oct 2023 |
OSAP01 |
Appointment of Beatrice Cossa-Dumurgier as a director on 23 May 2023
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06 Oct 2023 |
OSAP01 |
Appointment of Slawomir Krupa as a director on 23 May 2023
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06 Oct 2023 |
OSAP01 |
Appointment of Pierre Palmieri as a director on 23 May 2023
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15 Sep 2023 |
MR04 |
Satisfaction of charge 30 in full
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15 Sep 2023 |
MR04 |
Satisfaction of charge 33 in full
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15 Sep 2023 |
MR04 |
Satisfaction of charge 11 in full
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15 Sep 2023 |
MR04 |
Satisfaction of charge 12 in full
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15 Sep 2023 |
MR04 |
Satisfaction of charge 36 in full
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15 Sep 2023 |
MR04 |
Satisfaction of charge 15 in full
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15 Sep 2023 |
MR04 |
Satisfaction of charge 22 in full
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