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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10 Sep 2026 |
AA |
Full accounts made up to 31 December 2025
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27 Jun 2026 |
AP01 |
Appointment of Olivier Mariee as a director on 22 June 2026
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08 Jun 2026 |
CH01 |
Director's details changed for Eric Gerard Bramoulle on 6 June 2026
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22 Apr 2026 |
CS01 |
Confirmation statement made on 10 April 2026 with no updates
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10 Apr 2026 |
TM01 |
Termination of appointment of Guillaume Lesage as a director on 1 April 2026
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05 Sep 2025 |
AA |
Full accounts made up to 31 December 2024
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28 Jul 2025 |
CH01 |
Director's details changed for Eric Gerard Bramoulle on 7 July 2025
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24 Apr 2025 |
CS01 |
Confirmation statement made on 10 April 2025 with no updates
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24 Apr 2025 |
CH01 |
Director's details changed for Guillaume Lesage on 24 April 2025
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24 Apr 2025 |
CH01 |
Director's details changed for Amaury Poirier D'ange D'orsay on 24 April 2025
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30 Jan 2025 |
TM01 |
Termination of appointment of Pascal Lucien Louis Duval as a director on 23 January 2025
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13 Jan 2025 |
AP01 |
Appointment of Eric Gerard Bramoulle as a director on 1 January 2025
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02 Jan 2025 |
TM01 |
Termination of appointment of Philippe D'orgeval as a director on 31 December 2024
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21 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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06 Jul 2024 |
AD02 |
Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS
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05 Jul 2024 |
CH04 |
Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
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26 Apr 2024 |
CH01 |
Director's details changed for Philippe D'orgeval on 29 August 2023
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25 Apr 2024 |
CH01 |
Director's details changed for Mr. Pascal Lucien Louis Duval on 18 October 2023
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24 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with no updates
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24 Apr 2024 |
CH01 |
Director's details changed for Philippe D'orgeval on 24 April 2024
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27 Oct 2023 |
TM01 |
Termination of appointment of Vincent Denis Jacques Mortier as a director on 24 October 2023
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27 Oct 2023 |
TM01 |
Termination of appointment of Eric Pierre Michel Eugene Vandamme as a director on 25 October 2023
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27 Oct 2023 |
AP01 |
Appointment of Amaury Poirier D'ange D'orsay as a director on 25 October 2023
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27 Oct 2023 |
AP01 |
Appointment of Guillaume Lesage as a director on 24 October 2023
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09 May 2023 |
AA |
Full accounts made up to 31 December 2022
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