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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04 Mar 2024 |
TM01 |
Termination of appointment of Charles-Henri Des Villettes as a director on 21 December 2023
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04 Mar 2024 |
TM01 |
Termination of appointment of Jeremie Lallemand as a director on 21 December 2023
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04 Mar 2024 |
TM01 |
Termination of appointment of Olivier Louedin as a director on 21 December 2023
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04 Mar 2024 |
TM02 |
Termination of appointment of Sarah Daprini as a secretary on 21 December 2023
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17 Jan 2024 |
AD01 |
Registered office address changed from 7 Castle Street Edinburgh EH2 3AH to 7 Castle Street Edinburgh EH2 3AH on 17 January 2024
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04 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-12-21
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04 Jan 2024 |
AD01 |
Registered office address changed from 4th Floor Saltire Court 20 Castle Terrace Edinburgh Midlothian EH1 2EN Scotland to 7 Castle Street Edinburgh EH2 3AH on 4 January 2024
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21 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-12-21
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23 Aug 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
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02 Mar 2023 |
MR04 |
Satisfaction of charge 1 in full
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27 Dec 2022 |
TM01 |
Termination of appointment of David Andrew Hurren as a director on 27 December 2022
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05 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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20 Oct 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
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04 Oct 2022 |
AP03 |
Appointment of Sarah Daprini as a secretary on 3 October 2022
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04 Oct 2022 |
TM02 |
Termination of appointment of Russell Bateman as a secretary on 1 August 2020
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03 Oct 2022 |
TM01 |
Termination of appointment of Philippe Rottenberg as a director on 9 September 2022
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03 Oct 2022 |
AP01 |
Appointment of Jeremie Lallemand as a director on 26 September 2022
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03 Oct 2022 |
AP01 |
Appointment of Charles-Henri Des Villettes as a director on 26 September 2022
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03 Oct 2022 |
TM01 |
Termination of appointment of Pierre-Emmanuel Myers as a director on 9 September 2022
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03 Oct 2022 |
TM01 |
Termination of appointment of Alexandre Demangeon as a director on 9 September 2022
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20 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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01 Dec 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with no updates
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Dec 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with no updates
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28 Aug 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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