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)
|
|
02 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
|
|
|
22 Jul 2024 |
AP03 |
Appointment of Mr Gregoire Francois De Toytot as a secretary on 2 July 2024
|
|
|
22 Jul 2024 |
TM02 |
Termination of appointment of Denis Frederic Andre as a secretary on 2 July 2024
|
|
|
01 Nov 2023 |
MR01 |
Registration of charge 042632890003, created on 31 October 2023
|
|
|
29 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
07 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
|
|
|
02 Aug 2023 |
AP03 |
Appointment of Mr Denis Frederic Andre as a secretary on 6 July 2023
|
|
|
02 Aug 2023 |
TM02 |
Termination of appointment of Stephane Menard as a secretary on 6 July 2023
|
|
|
21 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
02 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
|
|
|
26 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
02 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with no updates
|
|
|
19 Jan 2021 |
MR01 |
Registration of charge 042632890002, created on 15 January 2021
|
|
|
29 Sep 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with updates
|
|
|
27 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
11 Dec 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Dec 2019 |
MR01 |
Registration of charge 042632890001, created on 6 December 2019
|
|
|
06 Nov 2019 |
AP03 |
Appointment of Mr Stephane Menard as a secretary on 6 November 2019
|
|
|
06 Nov 2019 |
TM02 |
Termination of appointment of Stephane Michel Regenet as a secretary on 6 November 2019
|
|
|
02 Aug 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with no updates
|
|
|
31 Jul 2019 |
AD01 |
Registered office address changed from 1 Heathside Road Northwood HA6 2EE England to 14 Amherst Avenue London W13 8NQ on 31 July 2019
|
|
|
20 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
01 Feb 2019 |
TM01 |
Termination of appointment of Bruno Demolin as a director on 18 December 2018
|
|
|
01 Feb 2019 |
AP01 |
Appointment of Mr Stanislas Pilot as a director on 18 December 2018
|
|
|
02 Aug 2018 |
CS01 |
Confirmation statement made on 2 August 2018 with no updates
|
|