| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 04 Apr 2022 | TM01 | Termination of appointment of Gianluca Gibelli as a director on 1 April 2022 | |
| 03 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 16 Aug 2021 | CS01 | Confirmation statement made on 14 August 2021 with no updates | |
| 03 Feb 2021 | AA | Full accounts made up to 31 December 2019 | |
| 01 Jan 2021 | AP01 | Appointment of Mr Michael Stephen Milward as a director on 1 January 2021 | |
| 15 Oct 2020 | CS01 | Confirmation statement made on 14 August 2020 with no updates | |
| 26 Jun 2020 | TM01 | Termination of appointment of Peter Hradisky as a director on 1 June 2020 | |
| 02 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
| 14 Aug 2019 | CS01 | Confirmation statement made on 14 August 2019 with no updates | |
| 06 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
| 15 Aug 2018 | CS01 | Confirmation statement made on 14 August 2018 with no updates | |
| 05 Mar 2018 | PSC09 | Withdrawal of a person with significant control statement on 5 March 2018 | |
| 28 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
| 16 Aug 2017 | CS01 | Confirmation statement made on 14 August 2017 with updates | |
| 17 Feb 2017 | AP01 | Appointment of Gianluca Gibelli as a director on 19 January 2017 | |
| 17 Feb 2017 | AP01 | Appointment of Nathalie Estelle Angelique Gaspard-Bourgain as a director on 19 January 2017 | |
| 17 Feb 2017 | TM01 | Termination of appointment of Eric Bigeard as a director on 19 January 2017 | |
| 17 Feb 2017 | TM02 | Termination of appointment of Eric Bigeard as a secretary on 19 January 2017 | |
| 06 Oct 2016 | CS01 | Confirmation statement made on 6 October 2016 with updates | |
| 05 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 25 Aug 2016 | CS01 | Confirmation statement made on 14 August 2016 with updates | |
| 04 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 14 Aug 2015 | AR01 |
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
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| 14 Aug 2015 | CH01 | Director's details changed for Eric Bigeard on 1 August 2015 | |
| 26 Sep 2014 | AA | Full accounts made up to 31 December 2013 |