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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16 May 2024 |
RP04TM01 |
Second filing for the termination of 276616Philippe Robert Mathieu Tatti as a director
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01 May 2024 |
TM01 |
Termination of appointment of Stuart Christopher Jell as a director on 26 April 2024
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01 May 2024 |
AP01 |
Appointment of Mr Fabrice Dupont as a director on 1 January 2024
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01 May 2024 |
TM02 |
Termination of appointment of Stuart Christopher Jell as a secretary on 26 April 2024
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01 May 2024 |
AP03 |
Appointment of Mr Vishal Auluck as a secretary on 26 April 2024
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30 Apr 2024 |
TM01 |
Termination of appointment of Philippe Robert Mathieu Tatti as a director on 1 January 2023
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ANNOTATION
Clarification a second filed TM01 was registered on 16/05/24.
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09 Apr 2024 |
AP03 |
Appointment of Mr Stuart Christopher Jell as a secretary on 1 July 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
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03 Jul 2023 |
AP01 |
Appointment of Mr Stuart Christopher Jell as a director on 1 July 2023
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17 May 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Feb 2023 |
TM01 |
Termination of appointment of Andrew Chatfield as a director on 24 February 2023
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24 Feb 2023 |
TM02 |
Termination of appointment of Andrew Chatfield as a secretary on 24 February 2023
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27 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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25 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
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09 Dec 2021 |
AP01 |
Appointment of Mr Christophe Jean-Louis Gaston Leblan as a director on 1 December 2021
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07 Dec 2021 |
TM01 |
Termination of appointment of William Neil Yates as a director on 1 December 2021
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24 Sep 2021 |
AD01 |
Registered office address changed from Riverside House Riverside Walk Windsor Berkshire SL4 1NA to Ditton Park Riding Court Road Datchet Slough SL3 9LL on 24 September 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with no updates
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13 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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04 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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25 Aug 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with no updates
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17 Oct 2019 |
AP01 |
Appointment of Mr Philippe Robert Mathieu Tatti as a director on 2 October 2019
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15 Oct 2019 |
TM01 |
Termination of appointment of Olivier Naccache as a director on 2 October 2019
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10 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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02 Sep 2019 |
AP01 |
Appointment of Mr William Neil Yates as a director on 1 September 2019
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