Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Sep 2025 |
AA |
Full accounts made up to 31 December 2024
|
|
|
12 Sep 2025 |
TM01 |
Termination of appointment of Louis-Francois Augustin, Antoine Richard as a director on 3 December 2024
|
|
|
11 Sep 2025 |
TM01 |
Termination of appointment of Reida Abdel Krim Benbelkacem as a director on 1 September 2025
|
|
|
11 Sep 2025 |
TM01 |
Termination of appointment of Sophie Erika Valle as a director on 11 September 2025
|
|
|
20 Mar 2025 |
TM01 |
Termination of appointment of a director
|
|
|
19 Mar 2025 |
CS01 |
Confirmation statement made on 18 March 2025 with no updates
|
|
|
18 Mar 2025 |
AP01 |
Appointment of Mr Emmanuel Nicolas Lucien Dehan as a director on 3 December 2024
|
|
|
25 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
26 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
|
|
|
01 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
25 Aug 2023 |
TM01 |
Termination of appointment of Christopher J Honecker as a director on 26 July 2023
|
|
|
25 Aug 2023 |
AP01 |
Appointment of Mrs Melina Jayne Stephenson as a director on 26 July 2023
|
|
|
20 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
|
|
|
05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
26 Sep 2022 |
AP01 |
Appointment of Mr Reida Abdel Krim Benbelkacem as a director on 19 July 2022
|
|
|
26 Sep 2022 |
AP01 |
Appointment of Mrs Sophie Erika Valle as a director on 19 July 2022
|
|
|
26 Sep 2022 |
TM01 |
Termination of appointment of Judith Bridget Livingston as a director on 1 December 2021
|
|
|
11 Apr 2022 |
AP01 |
Appointment of Mr Louis-Francois Augustin, Antoine Richard as a director on 5 July 2021
|
|
|
11 Apr 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
|
|
|
11 Apr 2022 |
TM01 |
Termination of appointment of Lucia Sainz De Mier as a director on 31 August 2021
|
|
|
11 Apr 2022 |
TM01 |
Termination of appointment of Remi Charachon as a director on 5 July 2021
|
|
|
30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
10 Jun 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with no updates
|
|
|
14 Dec 2020 |
AP01 |
Appointment of Mr Christopher J Honecker as a director on 8 December 2020
|
|
|
14 Dec 2020 |
TM01 |
Termination of appointment of Matthew John Hasnip as a director on 8 December 2020
|
|