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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18 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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07 Feb 2024 |
TM01 |
Termination of appointment of Stephane Roland Henri Baudena as a director on 7 February 2024
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07 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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22 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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22 Mar 2023 |
CH01 |
Director's details changed for Mr Stephane Roland Henri Baudena on 21 March 2023
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12 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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21 Mar 2022 |
PSC05 |
Change of details for Matlock Holdings Limited as a person with significant control on 7 May 2019
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24 Jan 2022 |
AP01 |
Appointment of Neil Andrew Vincent Gregor Macgregor as a director on 22 January 2022
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24 Jan 2022 |
AP01 |
Appointment of Mr Daniel Mark Thompson as a director on 22 January 2022
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24 Jan 2022 |
TM01 |
Termination of appointment of Morgane Caroline Ep. Marquez Bens as a director on 22 January 2022
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06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Apr 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with no updates
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03 Feb 2021 |
AP01 |
Appointment of Marinus Mathieu Johannes Maria Van Hooren as a director on 26 January 2021
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02 Feb 2021 |
AP01 |
Appointment of Morgane Caroline Ep. Marquez Bens as a director on 26 January 2021
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02 Feb 2021 |
TM01 |
Termination of appointment of Frederick Patrick Collins as a director on 26 January 2021
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12 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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18 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with updates
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17 Mar 2020 |
TM02 |
Termination of appointment of Donovan Sheppard as a secretary on 2 March 2020
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07 Jan 2020 |
RP04AP01 |
Second filing for the appointment of Stephane Ronald Henri Baudena as a director
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10 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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27 Aug 2019 |
PSC02 |
Notification of Matlock Holdings Limited as a person with significant control on 7 May 2019
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26 Aug 2019 |
PSC07 |
Cessation of United Technologies Holdings Limited as a person with significant control on 7 May 2019
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23 Aug 2019 |
AP01 |
Appointment of Mr Stephane Roland Henri Baudena as a director on 21 August 2019
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ANNOTATION
Clarification a second filed AP01 was registered on 07/01/2020.
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23 Aug 2019 |
TM01 |
Termination of appointment of Chubb Management Services Limited as a director on 21 August 2019
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