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 Apr 2024 |
AP01 |
Appointment of Ms Elsa Michka Gonse as a director on 1 March 2024
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25 Apr 2024 |
TM01 |
Termination of appointment of Aymeric Ducrocq as a director on 1 March 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Frederic Marie Albert Belloy as a director on 1 January 2024
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01 Feb 2024 |
AP01 |
Appointment of Cedric Le Bousse as a director on 1 January 2024
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16 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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26 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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05 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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27 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with updates
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07 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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20 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
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17 May 2021 |
TM02 |
Termination of appointment of Susie Lind as a secretary on 6 May 2021
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14 May 2021 |
AP03 |
Appointment of Ms Melanie Shanker as a secretary on 6 May 2021
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25 Nov 2020 |
AP01 |
Appointment of Mr Aymeric Ducrocq as a director on 12 November 2020
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25 Nov 2020 |
AP01 |
Appointment of Mr Pierre-Arthur, Maurice, Michel Lestrade as a director on 12 November 2020
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25 Nov 2020 |
TM01 |
Termination of appointment of Geraldine Marie Roseline Anceau as a director on 12 November 2020
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25 Nov 2020 |
TM01 |
Termination of appointment of Denis Rouhier as a director on 12 November 2020
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06 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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20 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with no updates
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22 Nov 2019 |
AA |
Full accounts made up to 31 December 2018
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21 May 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with updates
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29 Jan 2019 |
CH01 |
Director's details changed for Mr Frederic Marie Albert Belloy on 24 November 2017
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29 Jan 2019 |
CH01 |
Director's details changed for Geraldine Marie Roseline Anceau on 24 November 2017
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07 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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18 May 2018 |
CS01 |
Confirmation statement made on 15 May 2018 with updates
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24 Nov 2017 |
AD01 |
Registered office address changed from Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring, Sunderland England DH4 5RA England to Alexander House 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring Sunderland England DH4 5RA on 24 November 2017
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