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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23 Apr 2024 |
TM01 |
Termination of appointment of Simon Peter Davies as a director on 5 April 2024
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22 Apr 2024 |
MR01 |
Registration of charge 036879200007, created on 17 April 2024
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26 Feb 2024 |
MR04 |
Satisfaction of charge 036879200006 in full
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29 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with updates
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17 Oct 2023 |
MR04 |
Satisfaction of charge 4 in full
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Aug 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 July 2023
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11 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 18/08/2023.
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09 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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29 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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10 Jan 2022 |
TM01 |
Termination of appointment of Bertrand Roger Joseph Totel as a director on 17 December 2021
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10 Jan 2022 |
AP01 |
Appointment of Mr Jean-Marc Faujour as a director on 17 December 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with updates
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25 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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18 Dec 2020 |
CS01 |
Confirmation statement made on 15 December 2020 with updates
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25 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2020
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07 Oct 2020 |
MR01 |
Registration of charge 036879200006, created on 21 September 2020
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30 Dec 2019 |
CS01 |
Confirmation statement made on 15 December 2019 with no updates
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07 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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30 Sep 2019 |
PSC07 |
Cessation of Florette Holding as a person with significant control on 31 December 2017
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30 Sep 2019 |
PSC01 |
Notification of Ludovic Spiers as a person with significant control on 31 December 2017
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30 Sep 2019 |
PSC01 |
Notification of Arnaud Degoulet as a person with significant control on 31 December 2017
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23 Jul 2019 |
TM01 |
Termination of appointment of Martine Le Meur Tiphaigne as a director on 17 May 2019
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04 Jan 2019 |
CH01 |
Director's details changed for Mr Dan Hayat on 1 January 2019
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