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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25 Jul 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with no updates
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26 Jun 2024 |
CH01 |
Director's details changed for Pierre-Hugues Paul Louis Schmit on 25 June 2024
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26 Jun 2024 |
CH01 |
Director's details changed for Remi Guy Ferdinand Maumon De Longevialle on 25 June 2024
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26 Jun 2024 |
AP01 |
Appointment of Lucy Chadwick as a director on 25 June 2024
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26 Jun 2024 |
AP01 |
Appointment of Mr Graeme Kenneth Gibson as a director on 25 June 2024
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26 Jun 2024 |
AP01 |
Appointment of Remi Guy Ferdinand Maumon De Longevialle as a director on 25 June 2024
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26 Jun 2024 |
AP01 |
Appointment of Guillaume Dubois as a director on 25 June 2024
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26 Jun 2024 |
AP01 |
Appointment of Pierre-Hugues Paul Louis Schmit as a director on 25 June 2024
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26 Jun 2024 |
AP01 |
Appointment of Olivier Mathieu as a director on 25 June 2024
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26 Jun 2024 |
AP01 |
Appointment of Nicolas Dominique Notebaert as a director on 25 June 2024
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26 Jun 2024 |
TM01 |
Termination of appointment of James William Butler as a director on 25 June 2024
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06 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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01 Feb 2024 |
CH01 |
Director's details changed for Mr Michael John Mcghee on 1 February 2024
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01 Feb 2024 |
CH01 |
Director's details changed for Mr James William Butler on 1 February 2024
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18 Jan 2024 |
CH01 |
Director's details changed for Mr Gordon William Dewar on 18 January 2024
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19 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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23 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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31 Mar 2023 |
PSC05 |
Change of details for Green Bidco Limited as a person with significant control on 6 April 2016
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31 Mar 2023 |
PSC02 |
Notification of The Royal Bank of Scotland Plc as a person with significant control on 6 April 2016
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16 Feb 2023 |
AP01 |
Appointment of Dr Sarah Sophie Flemig as a director on 16 February 2023
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16 Feb 2023 |
AP01 |
Appointment of Mr James William Butler as a director on 16 February 2023
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01 Dec 2022 |
TM01 |
Termination of appointment of Scott Edward Telesz as a director on 1 December 2022
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05 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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26 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
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13 Mar 2022 |
TM01 |
Termination of appointment of David Graham Thomson as a director on 5 March 2022
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