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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24 Feb 2026 |
CS01 |
Confirmation statement made on 22 February 2026 with updates
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06 Jan 2026 |
AA |
Accounts for a small company made up to 31 December 2024
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14 Oct 2025 |
TM01 |
Termination of appointment of Eduardo Bosch Bermudez De Castro as a director on 1 October 2025
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14 Oct 2025 |
AP01 |
Appointment of Francois Pierre Thomas Delattre as a director on 1 October 2025
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03 Mar 2025 |
CS01 |
Confirmation statement made on 22 February 2025 with no updates
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03 Mar 2025 |
CH01 |
Director's details changed for Gustav Otto Andreas Tscherning on 20 February 2025
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24 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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27 Feb 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
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04 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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17 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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10 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
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22 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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22 Dec 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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13 Dec 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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13 Dec 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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13 Dec 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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11 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with updates
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09 Mar 2021 |
CH03 |
Secretary's details changed for Gustav Otto Andreas Tscherning on 9 March 2021
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09 Mar 2021 |
CH01 |
Director's details changed for Gustav Otto Andreas Tscherning on 9 March 2021
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08 Jan 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2019
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06 Nov 2020 |
CH03 |
Secretary's details changed for Gustav Otto Andreas Tscherning on 6 November 2020
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06 Nov 2020 |
CH01 |
Director's details changed for Gustav Otto Andreas Tscherning on 6 November 2020
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02 Oct 2020 |
TM01 |
Termination of appointment of Frederic Pierre Rene Roulot as a director on 16 June 2020
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01 Oct 2020 |
AP01 |
Appointment of Eduardo Bosch Bermudez De Castro as a director on 16 June 2020
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23 Sep 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
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