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 Jan 2024 |
TM01 |
Termination of appointment of Laurent Bernard Debrue as a director on 23 January 2024
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25 Jan 2024 |
AP01 |
Appointment of Aurelien Christophe Soret as a director on 23 January 2024
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08 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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26 May 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with no updates
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03 May 2023 |
TM02 |
Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 3 May 2023
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14 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: signing of the accounts by any one director of the company be approved / company business 30/03/2023
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12 Apr 2023 |
AA |
Full accounts made up to 31 March 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with no updates
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06 May 2022 |
AA |
Full accounts made up to 31 March 2021
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22 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Declaration of interest 06/04/2022
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23 Dec 2021 |
AD02 |
Register inspection address has been changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Debenture 2 New Bailey 6 Stanley Street Manchester M3 5GS
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22 Dec 2021 |
CH04 |
Secretary's details changed for Ldc Nominee Secretary Limited on 1 February 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with no updates
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16 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
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25 Mar 2021 |
AP04 |
Appointment of Ldc Nominee Secretary Limited as a secretary on 1 February 2021
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01 Mar 2021 |
TM02 |
Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021
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29 Jan 2021 |
AP01 |
Appointment of Mr Mark Edwin Matthews as a director on 25 January 2021
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29 Jan 2021 |
TM01 |
Termination of appointment of Aniello Petillo as a director on 25 January 2021
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29 Jan 2021 |
TM01 |
Termination of appointment of Anthony Hurt Jowett as a director on 25 January 2021
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29 Jan 2021 |
AP01 |
Appointment of Mr Timothy Lloyd Gibbons as a director on 25 January 2021
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29 Jan 2021 |
AP01 |
Appointment of Mr Philip Lee Thomas Arrowsmith as a director on 25 January 2021
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24 Aug 2020 |
AP01 |
Appointment of Laurent Bernard Debrue as a director on 13 August 2020
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21 Aug 2020 |
TM01 |
Termination of appointment of Holger Paul Aschke as a director on 13 August 2020
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09 Jun 2020 |
CS01 |
Confirmation statement made on 26 May 2020 with no updates
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09 Jun 2020 |
CH01 |
Director's details changed for Holger Paul Aschke on 8 June 2020
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