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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09 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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23 Sep 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
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01 Mar 2024 |
AP01 |
Appointment of Ségolène Benoite Dominique Simonin as a director on 29 February 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Peter Irwin Wexler as a director on 29 February 2024
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30 Jan 2024 |
SH19 |
Statement of capital on 30 January 2024
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30 Jan 2024 |
SH20 |
Statement by Directors
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30 Jan 2024 |
CAP-SS |
Solvency Statement dated 29/01/24
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30 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 29/01/2024
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RES06 ‐
Resolution of reduction in issued share capital
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25 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Capitalise the sum £1,674,739,574 10/01/2024
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RES13 ‐
Unexercised authorites granted to the director the company 10/01/2024
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RES10 ‐
Resolution of allotment of securities
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24 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2024
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13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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18 Sep 2023 |
AP01 |
Appointment of Matthieu Meunier as a director on 1 September 2023
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15 Sep 2023 |
TM01 |
Termination of appointment of Véronique Blanc as a director on 1 September 2023
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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27 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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31 Mar 2022 |
TM01 |
Termination of appointment of Trevor Lambeth as a director on 31 March 2022
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04 Mar 2022 |
AP01 |
Appointment of Antoine Marie Sage as a director on 15 February 2022
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04 Feb 2022 |
AD02 |
Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ
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04 Feb 2022 |
AD03 |
Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
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05 Nov 2021 |
CH04 |
Secretary's details changed for Invensys Secretaries Limited on 31 October 2016
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29 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
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20 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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30 Jun 2021 |
CH01 |
Director's details changed for Kelly Jean Becker on 1 April 2021
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29 Jan 2021 |
AP01 |
Appointment of Kelly Jean Becker as a director on 31 December 2020
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