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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18 Jan 2024 |
AP01 |
Appointment of Mr Nicolas Brooke as a director on 2 January 2024
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08 Jan 2024 |
AP01 |
Appointment of Claire Ferrari as a director on 2 January 2024
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08 Jan 2024 |
AP01 |
Appointment of Mr Emeric De Souance as a director on 2 January 2024
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05 Jan 2024 |
TM01 |
Termination of appointment of Thierry Francq as a director on 31 December 2023
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03 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2023
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03 Jan 2024 |
TM02 |
Termination of appointment of Sarah Robinson as a secretary on 8 December 2023
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05 Dec 2023 |
AP03 |
Appointment of Mrs Rebecca Lawry as a secretary on 5 December 2023
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20 Nov 2023 |
AP01 |
Appointment of Mr Jonathan Lancelot Eddis as a director on 6 November 2023
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15 Nov 2023 |
TM01 |
Termination of appointment of Stephen Andrew Clarke as a director on 31 October 2023
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20 Oct 2023 |
TM01 |
Termination of appointment of John Peter Clarkson Allen as a director on 16 October 2023
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06 Oct 2023 |
AP01 |
Appointment of Mr Jeffrey Niven Herdman as a director on 3 October 2023
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10 Aug 2023 |
AP03 |
Appointment of Ms Sarah Robinson as a secretary on 1 August 2023
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01 Aug 2023 |
TM02 |
Termination of appointment of Annabel Felicity Wilson as a secretary on 28 July 2023
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06 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Jun 2023 |
AP01 |
Appointment of Mr Nicolas Moreau as a director on 15 June 2023
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16 Jun 2023 |
TM01 |
Termination of appointment of Adrian Charles Furness as a director on 15 June 2023
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06 Jun 2023 |
AD01 |
Registered office address changed from A&B Mill Dean Clough Halifax HX3 5AX United Kingdom to A&B Mills Dean Clough Halifax HX3 5AX on 6 June 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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02 Jun 2023 |
CH03 |
Secretary's details changed
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02 Jun 2023 |
CH01 |
Director's details changed for Mr Georges De Macedo on 1 June 2023
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02 Jun 2023 |
CH01 |
Director's details changed for Mr John Peter Clarkson Allen on 1 June 2023
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01 Jun 2023 |
CH03 |
Secretary's details changed for Annabel Felicity Wilson on 1 June 2023
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01 Jun 2023 |
CH01 |
Director's details changed for Mr Adrian Charles Furness on 1 June 2023
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01 Jun 2023 |
CH01 |
Director's details changed for Mr Francois Bucchini on 1 June 2023
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01 Jun 2023 |
CH01 |
Director's details changed for Christopher Moat on 1 June 2023
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